Information for the canceled 11/11 meeting will be shared on this wiki, the TSC will reconvene December 9th
TSC Voting Members Attendance:
George Zeimbekakis
James Madison
Truman Esmond
Allen Thompson
Meeting Agenda
Call to order: 9am PT/12pm ET
Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair and welcome from Michelle Martineau, Linux Foundation Program Manager
(Approve Minutes from previous meeting)That the minutes of the October 8, 2021 meeting of the openIDL Technical Steering Committee located HERE, are hereby confirmed, approved and adopted.
Agenda Review
Open Floor: call for New Agenda Items to identify/consider
Standing Agenda Items:
TSC efforts and status
Working Groups and POCs
Update on migration project (Ken Sayers, AAIS-- TDOCS and GitHub)
Data Architecture and data modeling
Data Architecture and recast what data model we are chasing and why
Current model vs. target model
Tracing transactions end to end
How to trace and have enough audit controls for tracing
Latest solution diagram and emphasis on data model is for the API (which can be within or outside the node)
Sequence diagram
Audit/provenance topic. Decision: graphQL for the extraction API
Other Steering or Board committee updates
Open Floor: Community input/feedback on current efforts
TSC Backlog Planning/Grooming
Upcoming events and TSC schedule
Any changes to the schedule mentioned
TSC Items to Consider:
Wrap-up: To-dos and community communication
Discussion: time permitting
Adjourn: 10am PT/1pm ET
Extended Discussion/Socialization – Chair will keep meeting open as community requests, for up to 1 hour (11pm PT/2pm ET; minutes not recorded)