Date

18-Nov-2020

Attendees

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 P ropose FOLIO Governance Model	Team	Continued discussion and notes: Mike updated the TC on most recent discussions by the Task Force.
NO MEETING NEXT WEEK