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Date
ZOOM Meeting Information:
Join Zoom Meeting
https://zoom.us/j/92842177730
Zoom Meeting ID: 928 4217 7730
Attendees
Agenda
- Call to order: 9am PT/12pm ET
- Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair
- TSC Calendar Invites
- (Approve Minutes from previous meeting) That the minutes of the January 13, 2021 meeting of the openIDL Technical Steering Committee, here.
- Agenda Review and Standing Agenda Items:
- TSC efforts and status
- Working Groups and POCs
- Statistical Reporting/Auto RRDMWG (PeterA)
- TSC Backlog
- Review TSC Backlog items (from list)
- Establish WG Committee?
- Chainyard SOW
- TSC Meeting Discussion
- Form & Format
- Cadence
- Attendance
- Other Steering or Board committee updates
- Open Floor: Community input/feedback on current efforts
- Upcoming events and TSC schedule
- Wrap-up: To-dos and community communication
- Adjourn: 10am PT/1pm ET
Action items