Date
ZOOM Meeting Information:
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https://zoom.us/j/
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Zoom Meeting ID: 928 4217 7730
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98492911388
Attendees
- Truman Esmond (Deactivated)
- Carlson, Jeff
- James Madison
- @Allen Thompson
Joan Zerkovich
Daniela Barbosa
Megan Ebling
Peter Antley
David Reale
Ken Sayers
Jeff Braswell
Agenda
- Call to order: 9am PT/12pm ET
- Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair and welcome from Michelle Martineau, Linux Foundation Program ManagerChair
- TSC Calendar Invites
- (Approve Minutes from previous meeting) That the minutes of the December 9January 13, 2021 meeting of the openIDL Technical Steering Committee, here.
- Agenda Review and Standing Agenda Items:
- TSC efforts and status
- Working Groups and POCs
- Statistical Reporting/Auto RRDMWG
- New SIG→WG Project: MS Coastal Catastrophe
- The following are candidate backlog items/decisions to be made:
- what is/are the target data architecture(s)?
- what is/are the target network architecture(s)?
- what is inside and outside the node?
- do we have one data model? or multiple? and what are they?
- Establish WG committee?RRDMWG (PeterA)
- TSC Backlog
- Review TSC Backlog items (from list)
- Establish WG Committee?
- Working Groups and POCs
- Chainyard SOW
- TSC Meeting Discussion
- Form & Format
- Cadence
- Attendance
- Other Steering or Board committee updates
- Open Floor: Community input/feedback on current efforts
- Upcoming events and TSC schedule
- Wrap-up: To-dos and community communication
- Adjourn: 10am PT/1pm ET
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