DPS TC members,
This is a friendly reminder that our next meeting will be on Tuesday, May 6, at 10:00 AM EDT. If you have not already done so, please indicate your attendance status in advance and RSVP for the Meeting. To save time, we will avoid a roll call.
Ahead of our call, here are a few updates and reminders:
- April 22 meeting minutes approved
The minutes from our April 22 meeting have been adopted via lazy consensus.
- Motions Under Consideration (via Email, Lazy Consensus by May 4)
- PR #8 (Work product directories): Motion to approve, pending no objections by May 4, 1 PM EDT.
- PR #9 (FAQ directory): Motion to approve, pending no objections by May 4, 2 PM EDT. Recap o f context: A well-developed FAQ can clarify how our metadata spec complements other efforts outlined in our charter. It also sets us up for more effective public review of the spec by addressing anticipated "how does this relate to X" questions. The current PR is just for establishing the directory; individual FAQs will be proposed and discussed separately.
May 6 agenda
- Discussion: Use case deliverable – standards track or informative?
- Review of work product structure, editorial/contributor volunteers, and assignments
- Provenance model and schema baseline
- Wrap-up and next steps
Pre-read
Please review the current metadata schema before the meeting and come prepared with questions or discussion points.
Looking forward to a productive discussion.
Take care,
Kristina
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Kristina Podnar
Data & Trust Alliance
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