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Date

13 Jan 2022

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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. TSC Calendar Invites
4. (Approve Minutes from previous meeting) That the minutes of the December 9, 2021 meeting of the openIDL Technical Steering Committee, here.
5. Agenda Review and Standing Agenda Items:
1. TSC efforts and status
   
   1. Working Groups and POCs
   2. Data Architecture and data modelingQuestions to think aboutTSC Backlog
      
      1. The following are candidate backlog items/decisions to be made:
         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. 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 
   TSC Items to Consider:
4. Wrap-up: To-dos and community communication
6. Adjourn: 10am PT/1pm ET

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