2021-11-11 TSC Meeting notes

Date

11 Nov 2021

Thursday, November 11 at  9am PT/12pm ET

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https://zoom.us/j/92440959002?pwd=d1dsRHRZZXpad3FMMUxodVJPejVwZz09

Meeting ID: 924 4095 9002
Passcode: 369672
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Attendees

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

• Michelle Martineau

• Truman Esmond (Deactivated)

• Ken Sayers

• James Madison 

• Megan Ebling

• Peter Antley
• Ash Naik
• Kristin McDonald
• Joan Zerkovich
• Ruturaj Waghmode

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