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changes.mady.by.user Steven Milstein

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changes.mady.by.user Neil Thomson

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Zoom Meeting Link / Recording

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    (This link will be replaced with a link to the recording of the meeting as soon as it is available)Recording

Attendees

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TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • Meeting Slides 
  • New Members:
5 minsReview of action items from previous meetingChairs
5 minsAnnouncementsTF Leads

News or events of interest to Governance Stack WG members:

  • Topics for coming meetings
20 minsAuthentic DataChairs

Authentic Data - A Published Dataset - available for use/consumption by 3rd parties is built on data and data governance used to design and build a re-usable dataset from "first principles"

Presentation and discussion on "filling in the details"

Authentic Data - Simple in Principle

  • [ Sides go here ] Presentation Slides - Authentic Data - Simple in Principle - Nov 1 DRMWG
  • [Presentation Note go here]
  • Discussion at:
    • 14 mins: Kevin: Need a definition of "authentic"
    • 22 mins: Burak: Going to need data transformation 
      • Neil: Definitely on the roadmap for future discussions
      • James: Ontologies are heading to a hub model of data
      • Neil: "super schemas" are out there
      • James offered to present his perspective
      • Burak offered to present his perspective
      • James suggested open debate
    • 34 mins: Carly: from a researcher's point of view, the data lifecycle is not a linear process
    • 38 mins: Kevin: Root of trust is the authentic part of ACDC
    • 42 mins: Burak. Let's separate secure data & semantic layers
15 minsTBD (determined during meetingAll
5 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

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