Data Governance Committee (DGC) Meeting Notes date 04_02_2015 Phone Conference: 10:30am *Highlighted = attended Co-chairs *Susan Maxwell Clark College *Carmen McKenzie SBCTC Business Affairs Commission (BAC) Terence Hsiao Cascadia Community College Linda Schoonmaker Clover Park Technical College Human Resources & Management Commission (HRMC) Kim Garza Big Bend Information Technology Commission (ITC) *Brandon Ray Lower Columbia College *Sue Williamson Highline Community College Eva Smith Edmonds Community College Instruction Commission (IC) *Tom Nielsen Bellevue College *Tod Treat Tacoma Public Information Commission (PIC) *Katie Rose SBCTC *Janelle Runyon SBCTC Research and Planning Commission (RPC) *Cynthia Requa Green River *Hal Royaltey Peninsula Student Services Commission (WSSSC) Ata Karim Bellevue College *Dave Paul Skagit Valley College 1 DGC Meeting 4/2/2015 Next Meeting: May 7, 2015 at 10:30am This meeting will be WebX. As you sign in it may help others if you put your commission in parentheses so everyone knows which commission we represent. Once you enter your name and email you can enter your phone number and then you receive a phone call (instead of you having to dial in). If you are not at a computer there is a number to call in. Meeting Notes: Agenda: Update on Intent workgroup organization Data Classification discussion Golden Gate overview and how this is associated to data governance. Notes: Update on Intent workgroup organization o Carmen has a list of workgroup members – provided by DGC members o April 14th meeting o Workbook has been started by Carmen o Goal is to complete workbook and have a proposal to DGC o Will come back in May and discuss results of the workgroup Data Classification discussion o Applies to all state agencies o Classifications guide work around security to apply to data o SBCTC data services trying to create a definition that applies to the data in the datawarehouse o Have some guiding principles Data sets with multiple data elements of different classifications = highest level Directory information – what about data that is derived off of directory information FERPA lists some directory information o SBCTC feel like they don’t have level 1 data from colleges – because they would send all requests back to the colleges. Susan feels like the “can be … released” would put data into the category, especially when looking at security or what will be shared with other colleges in the GoldenGate. o SBCTC working to pull out SSN from any data. Making some changes to data structure. Golden Gate overview and how this is associated to data governance. o Data governance because of data classifications and access to data o GG is replication software from Oracle. Will replicate the PeopleSoft data in near real time. This is how colleges will have access to all their data. o Each college district will have their own datamart o Will also push the datawarehouse data into this datamart 2 DGC Meeting 4/2/2015 o o o o GG advisory committee (Eva Smith from DGC involved) Goal date of June 2015 Have the hardware but it’s not set up yet, Carmen has just gone through training this week Will review what data needs to be restricted by college and what can be shared Data Governors to do: No specific tasks. 3 DGC Meeting 4/2/2015