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Date

10 Sep 2021

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

• Recording

Notes:

started at 10:04am PT

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Provided pointer to Tech Docs space: https://wikilf-openidl.openidlatlassian.orgnet/wiki/display/TDOCS/TechDocs
Invitation to review and discuss what TSC wishes to ratify
Specifically he walked through the "Architecture Tenets":

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Meeting adjourned 10:52am PT.

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