Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09
Meeting Recording: June 21, 2021
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| IBM | IBM | |||
| 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 | Slides | |
| 10 | Announcement and Issues | Potential F2F this fall? 1H 2021 update to Governing Board | |
| 5 | Decisions | Skip or re-schedule next meeting July 5? | |
| 2 | Documentation Working Group | Joe Pearson | |
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 |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: