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Date

https://zoom-lfx.platform.linuxfoundation.org/meeting/98287963853?password=e35f3d39-2e13-4783-b026-6e1937489591



Thursday, July 13, 2023, at  9am PT/12pm ET

...

  • Opening
    1. Call to Order 
    2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
  • TSC Activity Desk
    1. Architecture Working Group (SeanB)
    2. RRDMWG Update (PeterA)
      1. AAIS Stat Reporting using openIDL internal Project (PeterA)
    3. MS Hurricane Zeta POC (KenS) 
    4. NodeBuilder Workshops (JeffB/SeanB)
    5. Infrastructure WG (SeanB)
    6. AAIS / AWS Discussion regarding Node Delivery Partnership
  • Discussion:
  • AOB

...

  1. Monday great discussion regarding project topology of the Hurricane POC.
  2. Ken Sayers led the group through end-to-end vision for the project. where the components lie and a high-level critical path - work on data, get the data, build extraction patterns and stand up network nodes necessary to make the POC happen.
  3. Next Monday - next AWG call.
    1. JM - wants to get down to more specific/detailed architecture diagrams. 
    2. Need for extreme clarity - Extreme precision down to sequence and activity diagrams.
  4. Sean will send out a reminder for next week's call.

B. TSC Activity Desk 

C. RRDMWG 

  1. Continues to implement existing stat plans for data modeling
  2. Continues to work on OLGA w/o blockers
  3. Next RRDMWG is in two weeks - Jul. 26th. Biweekly every other Wed.
  4. AAIS Stat Reporting using openIDL internal project - going well - should be finished up shortly
    1. In the process of implementing all those stat plans - should be finishing up this fall
    2. Will then move to the next stages of the project

...