[PDB Data Ownership-TF] Draft Agenda for Meeting#2

[Barry O'Donovan]

Please accept my apologies - despite my best intentions, I was unable to 
make this call. I'll catch up via the minutes.

Thanks,
  - Barry

Filiz Yilmaz wrote on 17/11/2019 15:53:
> Dear all,
> 
> Below pls find a draft agenda for our Meeting#2, scheduled on 18 Nov 
> 17:00 CET.
> 
> After our 1st meeting on introductions, problem definition and initial 
> discussions, I would like to have this time focusing on our Scope and an 
> initial discussion and hopefully agreement on what the resulting Policy 
> Document should be containing.
> 
> Talk to you soon!
> Filiz
> 
> 
> ------------
> 
> Draft Agenda:
> 
> 0. Welcome - 2 mins
> 
> 1. Scope of Task Force -  25 mins
> 
> The expected output and so the goal of the task force is producing a 
> Policy Document on Data Ownership as you know.
> We need a scope statement that describes that and that will be published 
> on https://docs.peeringdb.com/taskforce/dataownership/.
> Having it agreed and documented will help us with our planning and 
> structuring the resulting Policy Document too.
> 
> I will send an initial wording tomorrow (my) morning before the meeting 
> so we can start discussing it during the meeting.
> 
> 2. Policy Document - 25 mins
> 
> I would like to start having a discussion on the structure of the policy 
> document we need to produce.
> 
> Such a policy Document, imo, should list
> 
> -  all data tokens (object types) in PeeringDB
> -  for each object
> - what they are for, ie who they represent and mean in PeeringDB
> - who can create and update them,
> - what else?
> 
> 
> If we can start talking and hopefully start agreeing on such a the list 
> above, we can also start our work drafting some document inline with 
> ongoing discussions.
> I will also start a document before our meeting tomorrow on this and so 
> we can use it during the meeting.
> 
> 3. AOB (3 mins)
> 
> 4. Adjourn
> 
> 
> ------------
> 
> 
> 
> 
> 
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> 


-- 

Kind regards,
Barry O'Donovan
INEX Operations

https://www.inex.ie/support/
+353 1 531 3339