2021-06-01 - Privacy SIG Notes
Date
Attendees
- Kristin Briney
- Jamie Wittenberg
Goals
- Restart the FOLIO Privacy SIG
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
20min | Group introductions | all | Everyone is encouraged to introduce themselves to the group guided by these questions:
Some thoughts from the introductions:
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10min | Review of the Privacy SIG charter | all | Review what is there now in preparation for possibly revising it based on the subsequent three years of activity in the FOLIO project. The existing charter is a good foundation, but there are ways it can be improved: "guidance" needs to be stronger, the SIG is not explicitly integrated in FOLIO design and development work. We agreed to put the existing charter in a Google Doc and make suggested edits. The intention is to bring the revised charter back to Product Council for review and endorsement. |
10min | Discussion of the convener position | all | The Product Council SIG page has a description of the duties/responsibilities of conveners. |
10min | List areas of discussion/need for the Privacy SIG to consider | all | Start to build this list.
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At the end of the meeting, we agreed to set a fortnight meeting schedule; the next meeting will be June 15 at the same time.
Action items
- For the next meeting, decide on retention of meeting recordings.