Roll call:

Attending

Regrets

Non-voting observers

Agenda:

Active Project updates
- ODPi BI & AI - Cupid
- ODPi Egeria - Mandy
  - Release 1.2 complete
Incubator Project update
- OpenDS4All - Mandy/John/Andre
Future projects updates
- Palisade
  - Webinar tomorrow - https://www.odpi.org/blog/2019/11/20/webinar-new-approaches-to-managing-access-to-sensitive-data
- Gaian - Mandy
  - No change
Review of guidelines for working with non-ODPi members - Cupid
Procedure of TSC Elections (reminder)
- November 22 - Call for Nominations
- November 29 - Nominations close, 11:59pm ET
- December 2 - Voting period opens, all current ODPi Project maintainers votes, vote by electronic mail or CIVS as appropriate
- December 9 - Voting period ends, 11:59pm ET
- December 11 - Election results announced
  - Congratulations Maryna and Arun
- January 1 - New TSC members term begins
- January 8 - First meeting of the newly elected TSC; chairperson elected.
Continued discussion on landscape for ODPi Straw man:

Draft for discussion
AOB
- What else should we cover?
  - Other interesting technologies and projects - demo and Q&A.

AIs

Notes

Chat logs