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)
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
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)