[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!
Filiz
——
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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