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Date

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  1. Call to order: 9am PT/12pm ET
  2. Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair and welcome from Michelle Martineau, Linux Foundation Program Manager
  3. (Approve Minutes from previous meeting) That the minutes of the December 7, 2021 meeting of the openIDL Technical Steering Committee, are hereby confirmed, approved and adopted.
  4. Agenda Review
    1. Open Floor: call for New Agenda Items to identify/consider
  5. 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. Data Architecture and data modeling
        1. Questions to think about:
          1. what is/are the target data architecture(s)?
          2. what is/are the target network architecture(s)?
          3. what is inside and outside the node?
          4. do we have one data model? or multiple? and what are they?
        2. Establish WG committee?
      1. Other Steering or Board committee updates
      2. Open Floor: Community input/feedback on current efforts
    2. TSC Backlog Planning/Grooming
    3. Upcoming events and TSC schedule
      1. Any changes to the schedule mentioned 
    4. TSC Items to Consider:
    5. Wrap-up: To-dos and community communication
  6. Adjourn: 10am PT/1pm ET

Action items

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