2023-07-13 TSC Meeting Notes

Date

13 Jul 2023

Thursday, July 13, 2023, at 9am PT/12pm ET

Opening
1. Call to Order
2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
TSC Activity Desk
1. Architecture Working Group (SeanB)
2. RRDMWG Update (PeterA)
  1. AAIS Stat Reporting using openIDL internal Project (PeterA)
3. MS Hurricane Zeta POC (KenS)
4. NodeBuilder Workshops (JeffB/SeanB)
5. Infrastructure WG (SeanB)
6. AAIS / AWS Discussion regarding Node Delivery Partnership
Discussion:
AOB

I. Introductory Comments - Sean Bohan - Anti-Trust

II. Recap

A. AWG

Monday great discussion regarding project topology of the Hurricane POC.
Ken Sayers led the group through end-to-end vision for the project. where the components lie and a high-level critical path - work on data, get the data, build extraction patterns and stand up network nodes necessary to make the POC happen.
Next Monday - next AWG call.
1. JM - wants to get down to more specific/detailed architecture diagrams.
2. Need for extreme clarity - Extreme precision down to sequence and activity diagrams.
Sean will send out a reminder for next week's call.

B. TSC Activity Desk

C. RRDMWG

Continues to implement existing stat plans for data modeling
Continues to work on OLGA w/o blockers
Next RRDMWG is in two weeks - Jul. 26th. Biweekly every other Wed.
AAIS Stat Reporting using openIDL internal project - going well - should be finished up shortly
1. In the process of implementing all those stat plans - should be finishing up this fall
2. Will then move to the next stages of the project

D.

1. 1. Update on MS Hurricane POC - forthcoming from Ken
  2. Videos from Node Builder workshops forthcoming - being edited by Sean, should be finished up shortly.

Time	Item	Who	Notes