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Date

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Discussion items

TimeItemWhoNotes

15 minutes

Start offset: 3:00

Consortia SIG recommendationsTC

After reviewing their doc this past week, we recommend:

  1. Create visioning documents as suggested. Once these are created further discussion with Tech Council may be warranted.
  2. Seek out other consortia that may be able to supply a Product Owner - this is the key blocker (lack of a PO)

Short of having resources that are assigned, there's not much else to do.

 45 minutes

Start offset: 14:45

Reporting  TC

 Discuss state and recommendations to PC.

Decided to approach Nassib to better understand the steps/work required to achieve the goal of developing all those reports and establish the infrastructure needed for a site to host/run an LDP. Mike Gorrell will do this.

Recording of today's meeting: https://zoom.us/recording/share/v0MlyDoyrzjr8-rnAZhJJhm9WL6rLLtPOnuM93rHQ6ewIumekTziMw