2021-10-08 TSC Meeting notes

Date

08 Oct 2021

Attendees

• Daniela Barbosa

• Truman Esmond (Deactivated)

Friday, October 8th at 10am PT/1pm ET

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Goals

Agenda Items - TSC Meeting #3

1. Call to order: 10am PT/1pm ET
2. Anti-Trust, Meeting Protocols and Welcome
3. (Approve Minutes from previous meeting)
4. Agenda Review
1. Open Floor: call for New Agenda Items to identify/consider
5. Second Meeting Agenda:
1. TSC member introductions (Members)
2. TSC Charter and Ops overview (Chair)
3. openIDL overview and TSC resources (Ken Sayers, AAIS – TDOCS and GitHub)
6. 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. Architecture diagrams (openIDL - Architecture - Tenets and Decisions)
      1. 2021-09-10 TSC Meeting notes--- to reference questions from James Madison 
   4. Progressive stack complexity (Topic from James Madison)
      1. "How much of the full stack listed on the architecture pages is actually needed to get going, to run mid-size, to run at scale.
         1. The three that came up are Cognito, RAM, Elastic Load Balancing.  Could we swap out Cognito for something like IBM APIC, what do we need RAM for, do we need ELB if we care to stay small."
   5. TSC Member Engagement
   6. Other Steering or Board committee updates
   7. Open Floor: Community input/feedback on current efforts
2. TSC Backlog Planning/Grooming
3. Upcoming events and TSC schedule
4. TSC Items to Consider:
5. Wrap-up: To-dos and community communication
6. Discussion: time permitting
7. Adjourn: 11am PT/2pm ET
8. Extended Discussion/Socialization – Chair will keep meeting open as community requests, for up to 1 hour (12pm PT/3pm ET; minutes not recorded)

• Recording

Notes:

Action items