Open Collective
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Decisions: Strategy Group Meeting Oct 2022
Published on October 11, 2022 by Jarkko Moilanen

Chair started the meeting 5:01PM

1. Accepted the presented purpose of the Strategy Group
Purpose of Strategy Group:
  • Defines Initiative Strategy and goals 
  • Financials 
  • Acceptance and budgets of temporary groups 
  • Membership models and fees 
  • Accepts new members
  • To be the final resolution provider for issues raised by other groups.  
2. Roadmap/targets for 2022 and 2023 accepted as suggested.

Roadmap 2022 
  • 5+ use case driven pilots 
  • Initial 10 founding member companies/organizations 
  • Data Product and Value Delivery Roundtable (in Oct 11th) 
  • Presentations in 5 major conferences 
  • Setup Open Data Product Initiative 
  • Firsttechnical and stategygroupmeetings 

Roadmap 2023
  • Data Mesh compatibility & fitting 
  • Compatibility with International Data Spaces initiatives 
  • 20+ use case driven pilots 
  • Publish version 1.1 
  • Own events in Europe and US 
  • 30+ member companies 
3. Inviting first member organizations plan accepted as suggested
  • Waive the membership fees for 2022 and 2023 if they express willingness to join before 1st Dec 2022. Every org gets full membership in Strategy group as well as in Technical Steering Committee (TSC)
  • Free membership for universities 
  • List of candidates is at least the participants of Data Product Roundtable 
  • Jarkko designes couple of A4 pages long invitation which can be shared by/to anyone 
  • In the next meeting present the invitation which should include also membership package details 
Next meeting Tuesday, November 8th, 2022, 5:00 PM - 6:00 PM (UTC+03:00) - RSVP via events

Chair closed the meeting 5:13PM