Page History

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• Daniela Barbosa

• Truman Esmond

• Brian Behlendorf
• Allen ThompsonThompson 
• Ken Sayers
• Tsvetan Georgiev
• David RealeReale 
• George ZeimbekakisZeimbekakis 
• James MadisonMadison 
• Megan EblingYank
• Yanko Zhelyazkov 
• Joan Zerkovich 
• Ruturaj Waghmode  Zhelyazkov 

Agenda - TSC Meeting #1

1. Call to order: 10am PT/1pm ET
2. Anti-Trust, Meeting Protocols and Welcome
3. (Approve Minutes from previous meeting)
4. Agenda Review
1. Open Floor: call for New Agenda Items to identify/consider
5. First Meeting Agenda:
1. TSC member introductions (Members)
2. TSC Charter and Ops overview (Chair)
3. openIDL overview and TSC resources (Ken Sayers, AAIS – TDOCS and GitHub)
6. Standing Agenda Items:
   1. Reference implementation
   2. Working Groups and POCs
   3. Other Steering or Board committee updates
   4. Open Floor: Community input/feedback on current efforts
   1. First meeting: Establishing expectations and maintaining the TSC Backlog
   2. Open Floor: Backlog items to consider (“User Story” format)
   1. Regulatory Steering Committee – 8/16 in Columbus, OH and Virtual
   2. Open Floor: Upcoming events or items of note
   1. Comments or questions on Charter or operations; ratify TSC Charter
   2. Recommendation of moving the Regulatory Reporting Data Modeling Sub-Committee to the Regulatory Steering Committee, to be founded on 8/16
   3. Open for motions from TSC Members: New items for consideration
1. TSC efforts and status
2. TSC Backlog Planning/Grooming
3. Upcoming events and TSC schedule
4. TSC Items to Consider:
5. Wrap-up: To-dos and community communication
6. Discussion: time permitting
7. Adjourn: 11am PT/2pm ET
8. 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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•  George Zeimbekakis
•  James Madison
•  Truman Esmond
•  Hanover TBD

Recording

• to be added post meeting

Action items

• Allen Thompson 

Recording

• Slides (PDF)

• Recording 

Meeting Notes

• Introductions 
• Review of TSC meeting format and participation by Truman Esmond, TSC Chair and welcome from Brian Behlendorf, Linux Foundation General Manager
• Review of TSC Charter
  • Truman Esmond TSC Chair reviewed the proposed the Charter, James Madison moved to confirm, Allen Thomson 2nd  the motion. The TSC Charter was approved unanimously .
• openIDL overview  and community resources- by Ken Sayers (see slides/recording) 
• Status update on ongoing and upcoming efforts (see slides/recording)- Truman
• Call for a vote on Reassigning the Regulatory Reporting Data Model Sub-Committee to Regulatory Reporting Steering Committee  made by Truman Esmond, - George Zeimbekakis motioned to approve, Allen Thomson 2nd the motion and motion was approved unanimously 
• Motion to Adjourn- made by Truman - meeting adjourned

Action items

•  TSC Charter approved 
•  Motion to reassign the Regulatory Reporting Data Model Sub-Committee to Regulatory Reporting Steering Committee approved