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Meeting ID: 924 4095 9002
Passcode: 369672
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Agenda - TSC Meeting #1
- Call to order: 10am PT/1pm ET
- Anti-Trust, Meeting Protocols and Welcome
- (Approve Minutes from previous meeting)
- Agenda Review
- Open Floor: call for New Agenda Items to identify/consider
- Second Meeting Agenda:
- TSC member introductions (Members)
- TSC Charter and Ops overview (Chair)
- openIDL overview and TSC resources (Ken Sayers, AAIS – TDOCS and GitHub)
- Standing Agenda Items:
- TSC efforts and status
- Infrastructure Members
- Working Groups and POCs
- Flood Working Group
- Update on migration project (Ken Sayers, AAIS-- TDOCS and GitHub)
- Architecture diagrams
- Tenants of Architecture
- TSC Member Engagement
- Member Nodes
- Other Steering or Board committee updates
- Open Floor: Community input/feedback on current efforts
- TSC Backlog Planning/Grooming
- Upcoming events and TSC schedule
- LF: Open Source Summit- September 27-30th- Seattle, WA
- AAIS Attending
- LF: Open Source Summit- September 27-30th- Seattle, WA
- TSC Items to Consider:
- Wrap-up: To-dos and community communication
- Discussion: time permitting
- Adjourn: 11am PT/2pm ET
- Extended Discussion/Socialization – Chair will keep meeting open as community requests, for up to 1 hour (12pm PT/3pm ET; minutes not recorded)