Anti-Trust, Review of TSC meeting format and participation by Truman Esmond, TSC Chair and welcome from Michelle Martineau, Linux Foundation Program Manager
TSC Calendar Invites
(Approve Minutes from previous meeting)That the minutes of the December 9, 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
New SIG→WG Project: MS Coastal Catastrophe
TSC Backlog
The following are candidate backlog items/decisions to be made:
what is/are the target data architecture(s)?
what is/are the target network architecture(s)?
what is inside and outside the node?
do we have one data model? or multiple? and what are they?
Establish WG committee?
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
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