PMRM-ers: Please see below for further details on our PbD-SE meeting tomorrow. Please contact Gershon for Phone-in numbers if you would like to join tomorrow's call. Kind regards, Dawn. ---------- Forwarded message ---------- From: Gershon Janssen <
gershon@qroot.com > Date: Sun, Sep 7, 2014 at 9:54 AM Subject: [pbd-se] PROPOSED AGENDA - PbD-SE TC - 10 September 2014 To: "
pbd-se@lists.oasis-open.org " <
pbd-se@lists.oasis-open.org > Privacy by Design Documentation for Software Engineers (PbD-SE) TC 10 September 2014, 1:30-3:00 PM EDT / 19.30-21.00 CET --- Please find below the draft agenda for the OASIS PBD-SE TC meeting. --- * Call-In Information: See separate email with call-in information. * PROPOSED DRAFT AGENDA 1. Call to Order 2. New Business / Approval of Agenda 3. Introduce new TC members 4. Approval of 25 June Meeting Minutes (available from this TC page)
https://www.oasis-open.org/committees/document.php?document_id=53484&wg_abbrev=pbd-se 5. Quick recap of progress to date for the benefit of new members 6. Review of OASIS protocols re: input on draft committee specification (Chet, OASIS) 7. Discussion of development steps 8. Prioritize committee work [Link to draft committee specification and Annex documents] (Co-Chairs) 9. Identify outreach opportunities / Implementation candidates (Co-Chairs) 10. Other Business 11. Next Meeting / Adjourn Suggested next meeting date: - Wednesday October 08, 2014 at 1:30-3:00 PM EDT --- Regards, Gershon Janssen --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php Attachment: PbD-SE TC meeting - DRAFT AGENDA 10 September 2014 v01.doc Description: MS-Word document Attachment: PbD-SE TC meeting - DRAFT AGENDA 10 September 2014 v01.pdf Description: Adobe PDF document