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Meeting ID: 924 4095 9002
Passcode: 369672
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Find your local number: https://zoom.us/u/acIvYP0wGe

Goals

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Agenda Items - TSC Meeting #3

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. Working Groups and POCs
   2. Update on migration project (Ken Sayers, AAIS-- TDOCS and GitHub)
   3. Architecture diagrams
      1. Tenets of Architecture
   4. TSC Member Engagement
   5. Other Steering or Board committee updates
   6. Open Floor: Community input/feedback on current efforts
2. TSC Backlog Planning/Grooming
3. Upcoming events and TSC schedule
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:

Action items

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