Data Governance Committee (DGC) Meeting Notes Date 10_02_2014 Phone Conference: 10:30am *Highlighted = attended Co-chairs *Susan Maxwell Clark College *Carmen McKenzie SBCTC Business Affairs Commission (BAC) *Kevin McKay Edmonds Community College *Linda Schoonmaker Clover Park Technical College Human Resources & Management Commission (HRMC) Bonnie Cauffman Peninsula College 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 Mary Ellen O’Keeffe North Seattle 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 10/2/2014 Next Meeting: Not November 6th or 13th. Will look for a date. 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: Master data views Charter update Mono-name PLA update Technology Conference November meeting rescheduling Notes: Master data views o Review again by Carmen. A set of master source data that is used for state and federal reporting. Format different than the transactional data – make it more useful for reporting. A view looks like a table but it’s more like a query (joining together data from different tables into a view to use). Very limited calculations. CS completed. Carmen is working on FIN and HCM. o These views define the data that we will be governing. o Dave’s question – what is our job? To standardize the data elements within these views (if this is even needed as many are already very standard) and to ensure that the data collected is of high quality. Additional data elements to add into views. o Dave suggests that after the views are set (after go-live) then we review and vote to make official. Carmen will be presenting at PRC and ARC. Dave suggests handouts. o Carmen would like to present to the system in Winter. Charter update o Discussed with RPC reps – what data does RPC have interest in, what is their role? What data elements? o Carmen suggest some modifications. Data Warehouse – shows SBCTC as consulted and RPC as Accountable. But SBCTC is responsible for correct coding – especially in any added data elements. Are there better terms than accountable, consulted, informed Carmen, Sue, Cynthia, and Eva, volunteer to work on the Charter. 2 DGC Meeting 10/2/2014 Could there be dual accountability. Best to just split into 2 different columns and one group accountable. Cynthia mentioned some source data – researcher outcomes data that RPC is asked by sbctc to work on. Mononym – one name, discussion led by Susan about standardization of names that don’t fit our First, middle, last name convention. What is a name used for? Looking up and identifying a student Matching to other records Communicating / mailing / contracts Rosters / class schedule Email creation – automated Active directory / authentication Alphabetizing Who else do our names have to match to? (Probability matching also) o o Social Security Administration Internal Revenue Service Passport DMV SEVIS National Student Clearinghouse Other schools Healthcare and retirement GED ERDC – data sharing UI data Veterans and other agencies EJAZ Decided we needed a workgroup of WSSSC and HRMC, along with ITC involvement to discuss naming conventions. How do we enter names that do not fit our conventions, given that PeopleSoft does not allow blanks in the first or last name fields. Susan will prepare an information sheet. Data Governors to do: Review Naming Options information sheet and solicit feedback. 3 DGC Meeting 10/2/2014