2020-11-18 Meeting Minutes

2020-11-18 Meeting Minutes

Date

18-Nov-2020

Attendees

  • @Mike Gorrell

  • @Craig McNally

  • @Tod Olson

  • @Marc Johnson

  • @Mark Veksler

  • @VBar

  • @Ian Walls

  • @Jakub Skoczen

  • @Marko Knepper  

  • @spampell



Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes



Definition of Reference/Default Data Types 

Taskforce members

Update on the weekly discussions on this topic

Summary: Team is converging - key notion of separating "Reference data" into 2 groups:

  • Operational Data

  • Default Data

Making definitions and recommendations as to how to proceed. Hope to have presentation next week.



Proposal for personal data disclosure

@Craig McNally

Concept of a template in Github that provides checkboxes for potential personal data. Require teams to maintain an updated list. Will be part of the Defintion of Done... TBD if a mechanism will be created to programmatically verify a review was done.

Tech Council approves.



 Review of Propose FOLIO Governance Model

Team

Continued discussion and notes:

  • Mike updated the TC on most recent discussions by the Task Force.







NO MEETING NEXT WEEK