Meeting Schedule
- TBD - this is for information about the meeting schedule for the Task Force
- December 01, 2021
- 5pm - 7pm (CET)
- Link to zoom https://zoom.us/j/92547437932?pwd=WEdKNEQ5NUFLVFhtdWlldUY2ckR6UT09
Attendees
...
- To be complete
Thibaut Wautelet
- Douglas Mulhall
- Jérôme Petry
- Clément GorltTBD
Agenda
| Time | Item | Lead | Notes |
| 1 min | Welcome & Antitrust Policy Notice |
| 3 min | Introduction |
| to PCDS Task Force | Thibaut W. | ||
| 5 min | Context of PCDS initiative | Jérôme P. |
|
| 10 |
- Notes
- Notes
| min | Present draft document: Business requirements for the IT system | Thibaut W. Clément G. |
|
| 55 min | Discuss questions 1 & 2 in the draft document
|
| |
| 40 mins | Discuss questions 3-5 in the draft document 3. Which mechanism do you recommend to use to link the unique ID with a PCDS dataset, without requiring the dataset itself? 4. Is the local node necessary for the system to function? 5. What are your recommendations for the authorization mechanism for the local node creation? |
| 2 mins | Wrap-up / |
| Next steps |
Presentation & document
- link to the file
Documents
- File 1 - link
- File 2 - link
- File 3 - link
- Draft document on the business requirements - Link
Recording
- link to the file
Notes
...
1) Welcome and Linux Foundation antitrust policy
2) Introduction of new members
3) Item 1
4) Item 2
5) Item 3
6) Discussion - Webinars - next steps
...
Decisions
- Sample Decision Item
Action items
- Sample Action Item