Data Provenance Community Meeting
September 25th, 2014
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Meeting Etiquette
Click on the “chat” bubble at the top of the meeting window to
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• Please mute your phone when you are not speaking to prevent background noise.– All meetings are recorded.
• Please do not put your phone on hold. – Hang up and dial back in to prevent hold
music.• Please announce your name before
speaking• Use the “Chat” feature to ask questions or
share comments.– Send chats to “All Participants” so they
can be addressed publicly in the chat, or discussed in the meeting (as appropriate).
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Agenda
Topic Time Allotted
General Announcements 4 minutesUse Case End-to-End Comments Review 55 minutes Next Steps/Questions 1 minutes
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Next meeting:• All Hands: Thursday, October 2nd, 2014 – 2:30-3:30 pm ET• http://wiki.siframework.org/Data+Provenance+Initiative
• All meeting materials (including this presentation) can be found on the Past Meetings page:• http://wiki.siframework.org/Data+Provenance+Past+Meetings
General Announcements
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Review your status
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S&I Framework Phases outlined for Data Provenance
Phase Planned Activities Pre-Discovery Development of Initiative Synopsis
Development of Initiative Charter Definition of Goals & Initiative Outcomes
Discovery Creation/Validation of Use Cases, User Stories & Functional Requirements Identification of interoperability gaps, barriers, obstacles and costs Review of Candidate Standards
Implementation Creation of aligned specification Documentation of relevant specifications and reference implementations
such as guides, design documents, etc. Development of testing tools and reference implementation tools
Pilot Validation of aligned specifications, testing tools, and reference implementation tools
Revision of documentation and toolsEvaluation Measurement of initiative success against goals and outcomes
Identification of best practices and lessons learned from pilots for wider scale deployment
Identification of hard and soft policy tools that could be considered for wider scale deployments
We are Here
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Data Provenance –Use Case (Discovery)Ahsin Azim
Nisha Maharaja
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Week Target Date (2014) All Hands WG Meeting Tasks
Review & Comments from Community via Wiki page
due following Tuesday by 8 P.M. Eastern
10 8/21Review: Scenario #1 and #2 Functional Requirements and Sequence DiagramsIntroduce: Scenario #3 Functional Requirements and Sequence Diagrams
Review Scenario #3 Functional Requirements and Sequence Diagrams
11 8/28Review :Scenario #3 Functional Requirements and Sequence DiagramsIntroduce: Dataset Requirements
Review Dataset Requirements
12 9/4 Review Dataset Requirements and Risks/Issues Review Data Set Requirements and Risks And Issues
13 9/11 Review Risks/IssuesBegin End to End Review End to End Review
14 9/25 End-to-End Comments Review & dispositionBegin Consensus Begin casting consensus vote
15 10/2 Address Consensus comments, if any
Proposed Use Case & Functional Requirements Development Timeline
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Topic Time Allotted
General Announcements 10 minutes
Use Case Discussion
Discuss Timeline/Progress to Date 2 minutes
End to End Comment Review and Dispositions 37 minutes
Overview of Consensus 10 minutes
Next Steps 1 minutes
Agenda
Sections for Review
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Today we will be reviewing: 1. Review End to End
Comments and Dispositions
2. Discuss Consensus Process
Double click the icon to open up the Word Document with the sections for review
End to End Review Doc
Next Steps
• The Consensus Voting period begins September 25th and closes on September 30th at 8 P.M. ET
• Only committed members are allowed to vote on the Use Case– If you have questions about your status, please contact
Apurva Dharia ([email protected]) or Jamie Parker ([email protected])
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Consensus• For those of you who are committed members, we ask you to vote on the Data
Provenance Charter:– Yes
• A Yes vote does not necessarily mean that the deliverable is the ideal one from the perspective of the Initiative Member, but that it is better to move forward than to block the deliverable
– Yes with comments• If a Consensus Process attracts significant comments (through Yes with comment votes), it
is expected that the comments be addressed in a future revision of the deliverable.– Formal Objection
• Must provide comments indicating a path to address the objection in a way that meets the known concerns of other members of the Community of Interest. "Formal Objection" vote without such comments will be considered Abstain votes.
• A Formal Objection means that the objector cannot proceed with the project unless the objections are met. It is acceptable and expected to use a Formal Objection in a first consensus round to communicate a point of view or process issue that has not been addressed in the drafting of the initial deliverable.
• Should a Consensus Process attract even one "Formal Objection" vote with comments from an Initiative Member, the deliverable must be revised to address the "Formal Objection" vote (unless an exceptional process is declared).
– Abstain (decline to vote)Note: Each Organization, no matter the number of Committed Members only receives 1 Vote. If there are multiple committed members from your organization please verify your collective vote with them
Verifying your Commitment Level
• To verify you are a committed member go to the Members section of the Data Provenance Wiki page: http://wiki.siframework.org/Data+Provenance+Join+the+Initiative#Members
• Search for your name• Verify your “Role”• If you want to be a committed
member and see that you are not please re-join or re-sign up for the initiative indicating your new role: http://wiki.siframework.org/Data+Provenance+Join+the+Initiative 13
Exam
ple M
embe
r List
Submitting your Vote (September 25th, 2014)1. Review the Data Provenance Use Case
(using the attached word document): http://wiki.siframework.org/Data+Provenance+Use+Case+Consensus
2. Complete the Voting Form:– NOTE: You must be a Committed
Member to Vote• Yes• Yes with comments.• Formal Objection• Abstain (decline to vote)
3. Submit your Vote
4. A message is displayed verifying your vote was recorded
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Project Charter Section
To participate in the Consensus for Data Provenance please do the following:1
NOTE: Consensus ends on September 30, 2014 @ 8PM Eastern Time.
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Support Team and QuestionsPlease feel free to reach out to any member of the Data Provenance
Support Team:• Initiative Coordinator: Johnathan Coleman: [email protected] • OCPO Sponsor: Julie Chua: [email protected] • OST Sponsor: Mera Choi: [email protected]• Subject Matter Experts: Kathleen Conner: [email protected] and Bob Yencha:
[email protected] • Support Team:
– Project Management: Jamie Parker: [email protected] – Use Case Development: Ahsin Azim: [email protected] and
Nisha Maharaja: [email protected] – Harmonization: Rita Torkzadeh: [email protected] – Standards Development Support: Amanda Nash:
[email protected] – Support: Lynette Elliott: [email protected] and Apurva Dharia: