I have several suggestions:
- I will defer to Kelly but I believe the notes should say that Kelly opened the meeting and voting rights were granted to the following membersL
- list who has voting rights
- List any other attendees (staff, any who didn't get voting rights)
- Kelly ran the election electing the chairs,
- then keep going with rest of notes as you have them
I also have another suggestion for the future once we have GitHub repo. I recommend we have a meeting notes directory and put the notes in GitHub with a pull request. Then you can ask for comments via email on the PR and approve it by lazy consensus is a week. This saves time at the meeting.
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Duncan Sparrell
Chief Cyber Curmudgeion
sFractal Consulting LLC
Oakton VA
703-828-8646
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Original Message:
Sent: 04-11-2025 09:04
From: Kristina Podnar
Subject: April 8, 2025 DPS TC Meeting uploaded
Submitter's message
Hello everyone,
Submitting notes from this week's inaugural Data Provenance Standards (DPS) Technical Committee meeting. These will be submitted for approval at the April 22 meeting.
Thank you,
Kristina
-- Kristina Podnar Document Name: April 8, 2025 DPS TC Meeting
Description
Meeting minutes from the inaugural Data Provenance Standards (DPS)
Technical Committee meeting held on April 8, 2025. Includes attendee list,
election results for committee leadership, an overview of OASIS processes,
discussion of voting rights, mission and objectives, contribution
logistics, and upcoming work planning. Also details the contribution from
the Data & Trust Alliance and outlines action items and next steps for the
committee.
Download Latest Revision
Submitter: Kristina Podnar
Group: OASIS Data Provenance Standard Technical Committee
Folder: Meeting Minutes
Date submitted: 2025-04-11 13:04:48
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Kristina Podnar
Data & Trust Alliance
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