Open Floor: call for New Agenda Items to identify/consider
First Meeting Agenda:
TSC member introductions (Members)
TSC Charter and Ops overview (Chair)
openIDL overview and TSC resources (Ken Sayers, AAIS – TDOCS and GitHub)
Standing Agenda Items:
Reference implementation
Working Groups and POCs
Other Steering or Board committee updates
Open Floor: Community input/feedback on current efforts
First meeting: Establishing expectations and maintaining the TSC Backlog
Open Floor: Backlog items to consider (“User Story” format)
Regulatory Steering Committee – 8/16 in Columbus, OH and Virtual
Open Floor: Upcoming events or items of note
Comments or questions on Charter or operations; ratify TSC Charter
Recommendation of moving the Regulatory Reporting Data Modeling Sub-Committee to the Regulatory Steering Committee, to be founded on 8/16
Open for motions from TSC Members: New items for consideration
TSC efforts and status
TSC Backlog Planning/Grooming
Upcoming events and TSC schedule
TSC Items to Consider:
Wrap-up: To-dos and community communication
Discussion: time permitting
Adjourn: 11am PT/2pm ET
Extended Discussion/Socialization – Chair will keep meeting open as community requests, for up to 1 hour (12pm PT/3pm ET; minutes not recorded)
Announcements
In advance, we’d ask of the community any items the TSC should consider be submitted through the Wiki or directly to the TSC members, or in this forum and they will be added. Items we’d like to ensure the TSC and technical community aware of include:
Features or Bugs technical concerns in the openIDL technology
Operational or logistical challenges in learning or deploying the technology
Opportunities for integration, feature development or constituencies that will further the technology or add value to stakeholders
New Organization Types, Roles, Users or Operations
News, information or resources to consider in planning openIDL technology
Sharing successful or challenging individual experiences or interactions with our constituencies
Relevant and appropriate ideas, jokes, anecdotes and/or memes (fun stuff)
Please review the following resources for background and common reference:
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
