Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09
Meeting Recording: https://zoom.us/rec/share/s0WFiolrdPH2R0HkChZlUohmaqnEPn-0L3Yzjn2jSAJZZ_xmWieqemzQakaUJh8.P9CDXh7nowWlb9Pk?startTime=1620654929000
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| IBM | IBM | |||
Bruce Potter (proxy - Joe Pearson) | IBM | IBM | ||
| IBM | Susan Bowlin (proxy - Joe Pearson) | IBM | ||
Joe Pearson (TSC Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | ||
| 20 | LF Edge: Outreach Committee | Jill Lovato/Arpit J | |
| 10 | Announcement and Information | Project Kuiper applying to Stage One SmartAg Update | |
| 2 | Documentation Working Group | Joe Pearson | TLS additions, All-in-One ... how to document? |
2 | Agent Working Group | David Booz | |
| 2 | Management Hub Working Group | Bruce Potter | |
| 2 | Examples Working Group | Troy Fine | |
| 2 | DevOps Working Group | Ben Courliss | |
| 2 | QA & Testing Working Group | Jon McGuire | |
| 3 | Outreach Working Group | IBM THINK ORRA presentation tomorrow China SIG events | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Brett Preston update TSC meeting time to 11am PT/2pm ET on the same day, moving forward
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: