egeria-technical-discuss@lists.lfaidata.foundation | [odpi-pmc-datagovernance] Data Governance PMC Meeting Minutes - 20th October 2017

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

John Mertic <jmertic@...> #34 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? https://github.com/odpi/specs/wiki/DataGovernancePMC Thank you, John Mertic Director of Program Management - Linux Foundation - ODPi, R Consortium, and Open Mainframe Project jmertic@... +1 234-738-4571 Schedule time with me at https://calendly.com/jmertic toggle quoted message Show quoted text 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 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 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-spec for setup 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@...
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Susan Malaika #45 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 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 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@... Data Governance at ODPi.pdf Data Governance at ODPi.pdf
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Susan Malaika #67 re-sending as requested -----Susan Malaika/Santa Teresa/IBM wrote: ----- 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 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 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@... [attachment "Data Governance at ODPi.pdf" removed by Susan Malaika/Santa Teresa/IBM]
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