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