2022-07-14 TSC Meeting Notes

Date

14 Jul 2022

ZOOM Meeting Information:

Thursday, July 14th at  9am PT/12pm ET

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https://zoom.us/j/98492911388

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

Attendees:

• Nathan Southern 

• Tahoe Blue 
• Peter Antley 
• Ken Sayers 

FOLLOW UP:

TSC Voting Members Attendance:

Meeting Agenda:

1. Call to Order
2. Anti-Trust, Review of TSC Meeting format and Participation by TSC Chair
3. AAIS TSC member succession
4. TSC Chair succession
5. Update on TSC WG activities
   1. Architecture Working Group
   2. AWG HDS Task Force
6. Progress on openIDL Auto Stat Plan
7. openIDL testnet plan and SOW
8. openIDL governance requirements and procedures
   1. To register/identify/accredit new members
   2. To monitor network
   3. To manage infrastructure and application deployment/upgrades
   4. Provision for network communities
9. AOB

Recording/Meeting Minutes

Discussion Items:

Goals:

Action Items: