To: odpi-pmc-datagovernance@...
From: Susan Malaika/Santa Teresa/IBM
Date: 10/27/2017 03:09PM
Cc: Mandy Chessell/UK/IBM@IBMGB, "John Mertic" <jmertic@...>, Greg Wallace <gwallace@...>, Srikanth Venkat <svenkat@...>
Subject: Re: [odpi-pmc-datagovernance] Data Governance PMC Meeting Minutes - 20th October 2017

As indicated in the minutes below I've created a first rough draft of a landing page - It is too long, but now there is something to edit or comment on.
Happy to turn it into a wiki page or something easier to edit by the group
Please send feedback & let me know where you would like me to post
Susan Malaika

-----odpi-pmc-datagovernance@... wrote: -----

To: odpi-pmc-datagovernance@...
From: "Mandy Chessell"
Sent by: odpi-pmc-datagovernance@...
Date: 10/20/2017 11:12AM
Subject: [odpi-pmc-datagovernance] Data Governance PMC Meeting Minutes - 20th October 2017

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

Attendees:

• 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
   • We currently have:
     • A mailing list - odpi-pmc-datagovernance@...
     • A GitHub project - https://github.com/odpi/data-governance
     • A slack channel - https://slack.odpi.org- channel #data-governance-pmc
     • A Jira system - https://jira.odpi.org/secure/Dashboard.jspa- see https://github.com/odpi/specs/wiki/GiveFeedback#submitting-an-odpi-jira-ticket-against-the-specfor setup
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.

Actions:

• 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
___________________________________________
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@...
LinkedIn: http://www.linkedin.com/pub/mandy-chessell/22/897/a49

Assistant: Janet Brooks - jsbrooks12@...