Meeting Notes Chairs Meeting 1 June 2017

Feel free to extend as needed.

Action TW (days): contact Jens Klump on Versioning IG status and possible joint session
Action TW (days): Send draft slides for Gothenburg around
Action TW (weeks): Take a shot at the 2 documents
Action all: Prepare various session drafts
Action Bridget: Edit the 2 docs into one recommendation doc; possible VC with DF members last week of June/first week of July


P10 Session planning - until June 16!:

  • Main Data Fabric IG session:
    • Discussion of recommendations document
  • Joint DF / Versioning IG session:
    • Tobias to contact Jens
  • Possibly separate session on RPID testbed
    • Bridget/Beth/Larry to decide
    • encourage global testbed idea


Gothenburg slides - Status:

  • RPID testbed
  • Plan for making a recommendation based on previous documents - conference call and P10 discussion


Gothenburg slides - Future plans:

  • further work on components - the flat list is too long; instead, we should come up with 'connected components' examples, and a systematic description of the components, including: scope, role, interfaces, status of interface specs, status of implementations, relation with layers, governance issues
  • further conceptualization of layering and roles; this is not about making agreements, but about observing applicability in various scenarios and eventually adapting the model to the observations