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  •  George Zeimbekakis
  •  James Madison
  •  Truman Esmond
  •  Allen Thompson 

Recording

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  • Slides (PDF)

View file
nameopenIDL Technology Steering Committee Meeting_08132021_finalcombined.pdf
height250
 

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

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