2020-11-18 Meeting Minutes

Date

18-Nov-2020

Attendees


Discussion items

TimeItemWhoNotes

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

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 ModelTeam

Continued discussion and notes:

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




NO MEETING NEXT WEEK