2021-11-11 TSC Meeting notes

Date

11 Nov 2021

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

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

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

Attendees

• Michelle Martineau

• Daniela Barbosa

• Truman Esmond (Deactivated)

• Brian Behlendorf (Deactivated)

• Allen Thompson 

• Ken Sayers

• Tsvetan Georgiev

• David Reale 

• George Zeimbekakis 

• James Madison 

• Megan Ebling

• Yanko Zhelyazkov 

• Joan Zerkovich (Deactivated) 

• Ruturaj Waghmode (Deactivated) 

Goals

TSC Voting Members Attendance:

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

Meeting Notes

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)
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. Architecture diagrams (openIDL - Architecture - Tenets and Decisions)
   4. TSC Member Engagement
   5. Other Steering or Board committee updates
   6. 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)

Action items