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Date

ZOOM Meeting Information:

Join Zoom Meeting

https://zoom.us/j/98492911388

Attendees

Joan Zerkovich

Daniela Barbosa

Megan Ebling

Peter Antley

David Reale

Ken Sayers

Jeff Braswell

Agenda

  1. Call to order: 9am PT/12pm ET
  2. Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair 
  3. TSC Calendar Invites
  4. (Approve Minutes from previous meeting) That the minutes of the January 13, 2021 meeting of the openIDL Technical Steering Committee, here.
  5. Agenda Review and Standing Agenda Items:
    1. TSC efforts and status
      1. Working Groups and POCs
        1. Statistical Reporting/Auto RRDMWG (PeterA)
      2. TSC Backlog
        1. Review TSC Backlog items (from list)
        2. Establish WG Committee?
      1. Chainyard SOW
      2. TSC Meeting Discussion
        1. Form & Format
        2. Cadence
        3. Attendance
      3. Other Steering or Board committee updates
      4. Open Floor: Community input/feedback on current efforts
    1. Upcoming events and TSC schedule
    2. Wrap-up: To-dos and community communication
  6. Adjourn: 10am PT/1pm ET

Action items

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