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Date

Goals

  • Set the initial stage for this project
  • Discuss the first tentative milestones

Discussion items

ItemWhoNotes
Initial stup

Paul Boyes 

  • Charter - Walk through
    • Scope
    • Way of Working
    • Releases
    • ...
  • Roadmap 
  • Backlog
    • Priority
  • Engaging new participants
S2DM approach & VDM

Daniel Alvarez 

  • Are there open questions?
    • Why are we doing this? → having a unified opinion and formulation of the intention 
    • Tools and guideline are what make this project a tangible product/artifact. How this will be socialized?
      • What are the things needed to build something with s2dm?
      • What are all the aspects that are addressed by this approach (e.g., data catalog, data governance, provenance, etc.) Cover and harmonise the fundamentals in terminology and scope.
        • What is it?
        • What is it NOT?
    • VDM? → we need the flag example application of the s2dm approach that reflects exactly what VSS is.
  • Status about trailer domain? → add it as example in s2dm
  • Overview of the s2dm approach

Action items

  • Distribute template for charter document
  • White paper to show business value → 1st draft by
  • Example use of S2DM with the whole VSS project → Ideally, before the next AMM  
  • Get an example of the trailer domain in VSPEC  
  • Enhance the docs of the S2DM to show a step-by-step guide on how to work with it  
  • Have a separate call to on board Chaitanya Podalakuru  to the approach  

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