Date

13 Aug 2021

Friday, August 13 at 10am PT/1pm 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

Agenda - TSC Meeting #1

Call to order: 10am PT/1pm ET
Anti-Trust, Meeting Protocols and Welcome
(Approve Minutes from previous meeting)
Agenda Review

Open Floor: call for New Agenda Items to identify/consider

First Meeting Agenda:

TSC member introductions (Members)
TSC Charter and Ops overview (Chair)
openIDL overview and TSC resources (Ken Sayers, AAIS – TDOCS and GitHub)

Standing Agenda Items:
1. Reference implementation
2. Working Groups and POCs
3. Other Steering or Board committee updates
4. Open Floor: Community input/feedback on current efforts
1. First meeting: Establishing expectations and maintaining the TSC Backlog
2. Open Floor: Backlog items to consider (“User Story” format)
1. Regulatory Steering Committee – 8/16 in Columbus, OH and Virtual
2. Open Floor: Upcoming events or items of note
1. Comments or questions on Charter or operations; ratify TSC Charter
2. Recommendation of moving the Regulatory Reporting Data Modeling Sub-Committee to the Regulatory Steering Committee, to be founded on 8/16
3. Open for motions from TSC Members: New items for consideration

TSC efforts and status
TSC Backlog Planning/Grooming
Upcoming events and TSC schedule
TSC Items to Consider:
Wrap-up: To-dos and community communication
Discussion: time permitting

Adjourn: 11am PT/2pm ET
Extended Discussion/Socialization – Chair will keep meeting open as community requests, for up to 1 hour (12pm PT/3pm ET; minutes not recorded)

Announcements

In advance, we’d ask of the community any items the TSC should consider be submitted through the Wiki or directly to the TSC members, or in this forum and they will be added. Items we’d like to ensure the TSC and technical community aware of include:

Features or Bugs technical concerns in the openIDL technology
Operational or logistical challenges in learning or deploying the technology
Opportunities for integration, feature development or constituencies that will further the technology or add value to stakeholders
New Organization Types, Roles, Users or Operations
News, information or resources to consider in planning openIDL technology
Sharing successful or challenging individual experiences or interactions with our constituencies
Relevant and appropriate ideas, jokes, anecdotes and/or memes (fun stuff)

Please review the following resources for background and common reference:

openIDL website: https://www.openIDL.org
openIDL Wiki: https://wiki.openIDL.org
Wiki TechDocs: https://lf-openidl.atlassian.netdisplay/TDOCS
openIDL GitHub repo: https://github.com/openidl-org
openIDL Mailing Lists: https://lists.openIDL.org

TSC Voting Members Attendance:

George Zeimbekakis
James Madison
Truman Esmond
Allen Thompson

Recording

Slides (PDF)

Recording

Meeting Notes

Introductions
Review of TSC meeting format and participation by Truman Esmond, TSC Chair and welcome from Brian Behlendorf, Linux Foundation General Manager
Review of TSC Charter
- Truman Esmond TSC Chair reviewed the proposed the Charter, James Madison moved to confirm, Allen Thomson 2nd the motion. The TSC Charter was approved unanimously .
openIDL overview and community resources- by Ken Sayers (see slides/recording)
Status update on ongoing and upcoming efforts (see slides/recording)- Truman
Call for a vote on Reassigning the Regulatory Reporting Data Model Sub-Committee to Regulatory Reporting Steering Committee made by Truman Esmond, - George Zeimbekakis motioned to approve, Allen Thomson 2nd the motion and motion was approved unanimously
Motion to Adjourn- made by Truman - meeting adjourned

Action items

TSC Charter approved
Motion to reassign the Regulatory Reporting Data Model Sub-Committee to Regulatory Reporting Steering Committee approved

Browser not supported