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Date

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

Attendees

***QUORUM WAS NOT ACHEIVED MEETING CANCELED***

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FOLLOW UP

  • Information for the canceled 11/11 meeting will be shared on this wiki, the TSC will reconvene December 9th

TSC Voting Members Attendance:

  •  George Zeimbekakis
  •  James Madison
  •  Truman Esmond
  •  Allen Thompson 


Meeting Agenda

  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 October 8, 2021 meeting of the openIDL Technical Steering Committee located HERE, 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. Data Architecture and recast what data model we are chasing and why
        2. Current model vs. target model
        3. Tracing transactions end to end
          1. How to trace and have enough audit controls for tracing
        4. Latest solution diagram and emphasis on data model is for the API (which can be within or outside the node)
        5. Sequence diagram
        6. Audit/provenance topic. Decision: graphQL for the extraction API
      4. Other Steering or Board committee updates
      5. 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. Discussion: time permitting
  6. Adjourn: 10am PT/1pm ET
  7. Extended Discussion/Socialization – Chair will keep meeting open as community requests, for up to 1 hour (11pm PT/2pm ET; minutes not recorded)

Meeting Minutes

OpenIDL

MINUTES OF TECHNICAL STEERING COMMITTEE

November 11, 2021

 A regular meeting of the Technical Steering Committee for openIDL was held on November 11, 2021 at 9 a.m. Pacific Time/ 12 p.m. Eastern Time  via teleconference.

Michelle Martineau called the openIDL TSC meeting to order at  9am PT/12pm ET

Michelle Martineau reviewed and reiterated the Linux Foundation Antitrust Policy with the Governing Board, with the Technical Steering Committee affirming. 

Truman Esmond reviewed the TSC meeting format and participation 

Michelle Martineau introduced the topic of meeting minutes approval, and upon motion made by  and seconded by and it was unanimously:

RESOLVED: That the minutes of the October 8, 2021 meeting of the openIDL Technical Steering Committee located HERE, are hereby confirmed, approved and adopted.

Truman Esmond Reviewed the agenda and called for any additional agenda Items to be  identified or consider

Truman Esmond brought up the first agenda item of TSC efforts and status detailing the Working Groups and POCs

Ken Sayers provided an update on migration project TDOCS and GitHub 

* Brought up the topic of data architecture and data modeling regarding the recast and explaining  what data model we are chasing and why. Further detail was given regarding the current model vs. target mode,  tracing transactions end to end, and how to trace and have enough audit controls for tracing.

*Brought up the topic of  other Steering or Board committee updates and requested community input/feedback on current efforts

Truman Esmond brought up the topic of TSC backlog planning and grooming

Truman Esmond brought up the topic of upcoming events and TSC schedule and called for changes to the schedule mentioned to be identified. Changes were made according to the feedback from the Committee.

Truman Esmond called out a list of action items including:

  • .
  • .
  • .
  • .

With no further topics discussed, Michelle Martineau adjourned the meeting of the Governing Board at 10am Pacific Time/ 1pm Eastern Time.

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