Re: [odpi-pmc-datagovernance] Data Governance PMC Meeting Minutes - 20th October 2017

John Mertic <jmertic@...>

Hey Mandy!

I had made a wiki page under the specs wiki for the work thus far - should we migrate over to the data governance repo?

Thank you,

John Mertic
Director of Program Management - Linux Foundation - ODPi, R Consortium, and Open Mainframe Project
+1 234-738-4571
Schedule time with me at

On Oct 20, 2017, at 11:12 AM, Mandy Chessell <mandy_chessell@...> wrote:

Dear All,
Below are the minutes of the Data Governance PMC Meeting Held on 20th October 2017

  • Mandy Chessell - IBM
  • John Mertic - ODPi
  • Alan Gates - HortonWorks
  • Laurie Dewey - Progressive Insurance
  • Subash DSouza - Warner Brothers
  • Srikanth Venkat - HortonWorks
  • Susan Malaika - IBM
  • Madhan Neethiraj - HortonWorks
  1. Discussion on how we work together and recruit new members
  2. Review of the privacy package proposal
    • How do we break down the privacy package into small deliverables to help people accelerate their privacy program?
    • Srikanth will look into defining small discovery services  we could work on.
    • Can we divide out the policies and other artifacts into small deliverables.
    • Perhaps the UI/API/Model should be divided vertically to support simple use cases.
  • Srikanth and Susan to work with Greg Wallace from the ODPi on a landing page for the Data Governance PMC.  This will link to our GitHub project and jiras.  
  • Mandy to set up GitHub landing page
  • Mandy to set up top level Jira for privacy package to allow us to start working out back log.

All the best
Mandy Chessell CBE FREng CEng FBCS
IBM Distinguished Engineer

Master Inventor
Member of the IBM Academy of Technology
Visiting Professor, Department of Computer Science, University of Sheffield

Email: mandy_chessell@...

Assistant: Janet Brooks - jsbrooks12@...

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