Attendees:

TSC Voting Members Attendance:

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. James Madison - 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. Update on MS Hurricane POC - From Ken Sayers

E. Videos from Node Builder workshops forthcoming -

Being edited by Sean to remove exposed AWS keys, should be finished up shortly and posted by this weekend
With Node Builder workshops - thanks for all effort from carrier teams and infrastructure partner teams
Hands-on personal 1:1 "house calls" attention forthcoming from Sean and Jeff
In the coming months, additional efforts will be made to get each carrier node up and running

F. IWG

Next week - a conversation coordinated with Yanko & Aashish around GitHub cleanup
Unused repos will closed
As new team members join this is particularly pressing to have a well groomed GitHub.

Time	Item	Who	Notes