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Date

14 Jul 2022

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Thursday, July 14th at  9am PT/12pm ET

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https://zoom.us/j/98492911388

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

Attendees:

• Nathan Southern 

• Tahoe Blue 
• Peter Antley 
• Ken Sayers 

FOLLOW UP:

TSC Voting Members Attendance:

Meeting Agenda:

1. Call to order: 9am PT/12pm ETOrder
2. Anti-Trust, Review of TSC meeting Meeting format and participation Participation by TSC Chair
3. (Approve Minutes from previous meeting) The minutes of the June 2, 2022 meeting of the openIDL Technical Steering Committee, found here.
4. WG Updates:
   1. RRDMWG
      1. Last RRDMWG Call Update (PeterA)
      2. Agenda for this week's RRDMWG Call (Peter A
   2. Architecture
      1. Last Architecture WG Meeting Notes 6/27:  (no call 07/04 due to federal holiday in the US)
         
         1. Business Requirements Working Document - continues
5. Call for TSC Vice Chair (discussion)
6. openIDL testnet (discussion)
7. Update on openIDL activities (JeffB & LanayaN)
8. TBD Member Agenda
9. Adjourn: 10am PT/1pm ETAAIS TSC member succession
10. TSC Chair succession
11. Update on TSC WG activities
    1. Architecture Working Group
    2. AWG HDS Task Force
12. Progress on openIDL Auto Stat Plan
13. openIDL testnet plan and SOW
14. openIDL governance requirements and procedures
    1. To register/identify/accredit new members
    2. To monitor network
    3. To manage infrastructure and application deployment/upgrades
    4. Provision for network communities
15. AOB

Recording/Meeting Minutes

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