[PDB Data Ownership-TF] Draft Agenda for Meeting#4

Filiz Yilmaz filiz at peeringdb.com
Mon Dec 16 05:12:39 PST 2019

Dear all, 

Below pls find a draft agenda for our Meeting#4, scheduled on 16 Dec 19:00 CET.

Talk to you soon!


Draft Agenda:

0. Welcome - 2 mins

1. Update from Filiz on Scope of Task Force - 5 mins
See https://docs.google.com/document/d/1su38Vko9_3-aoo_LYvKckbK6PNVTwfLgzbYQBN3bv7c/edit <https://docs.google.com/document/d/1su38Vko9_3-aoo_LYvKckbK6PNVTwfLgzbYQBN3bv7c/edit>

Scope Document is locked now and I have submitted a github request to have the agreed text published on https://docs.peeringdb.com/taskforce/dataownership/. 

2. Policy Document - 40mins
See https://docs.google.com/document/d/1wVqWwmQpYu5L-2lhvLeu0VHOTWCw8dJMEOrw8Cg5DBk/edit <https://docs.google.com/document/d/1wVqWwmQpYu5L-2lhvLeu0VHOTWCw8dJMEOrw8Cg5DBk/edit>

Review of the document, recent comments and edits, discussion 

	2.1 An “Overarching Principles” section is added now. Needs work on wording. 

3. Next meeting - 5mins

	3.1 5th mtg in sometime first 2 weeks of Jan. 

4. AOB - 3 mins

5. Review of Agreements/Actions - 5 mins

6. Adjourn

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