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

[Jeri McNeill]

My mother was hospitalized and I apologize for my lack of attendance and notice. 

Jeri.
Message by me. Typos by iPhone. 

> On Nov 18, 2019, at 7:22 AM, Barry O'Donovan <barry.odonovan at inex.ie> wrote:
> 
> 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
>> ------------
> 
> 
> -- 
> 
> Kind regards,
> Barry O'Donovan
> INEX Operations
> 
> https://www.inex.ie/support/
> +353 1 531 3339
> 
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