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Meeting Schedule

Attendees

  • To be completed

  • Thibaut Wautelet

  • Douglas Mulhall
  • Jérôme Petry
  • Clément Gorlt

Agenda 


TimeItemLeadNotes
1 minWelcome & Antitrust Policy Notice

3 minIntroduction to PCDS Task Force

Thibaut W.



5 minContext of PCDS initiativeJérôme P.
  • Notes
10 minPresent draft document: Business requirements for the IT system

Thibaut W.

Clément G.

  • Notes
55 min

Discuss questions 1 & 2 in the draft document

  1. Are the governance framework, the IT framework and the business model clear?  
  2. Does the system structure look practical or is there a better way to meet the objectives? 

  • Notes
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 minsWrap-up / Next steps

Presentation & document

Recording

  • link to the file

Notes


Decisions

  • Sample Decision Item

Action items

  • Sample Action Item
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