Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

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Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Ben Courliss

IBM

Jon McGuire

IBM

Bruce Potter and Nathan Phelps

IBM

Kavitha Bade

IBM

David Booz

IBM

Susan Bowlin

IBM

Joe Pearson (TSC Chair)

IBM

Troy Fine

IBM

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


Slides
10

Announcement and Issues


  • New Maintainers
  • New Management Hub WG Chair
  • Hacktoberfest update
  • Project website update
2

Documentation Working Group

Joe Pearson
  • Adding "/docs" folder to most repos, "index.md" file in the folder as placeholder until more files are added.
  • For "anax" repo, index.md should be a complete index of all files now.
  • Will need to add frontmatter to all of these files.

2

Agent Working Group

David Booz
2

Management Hub Working Group

Bruce Potter or Nathan Phelps


2

Examples Working Group

Troy Fine
2

DevOps Working Group

Ben Courliss
2

QA & Testing Working Group

Jon McGuire
3

Outreach Working Group

Susan Bowlin


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ben Courliss

IBM
2Nathan PhelpsIBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Jon McGuire

IBM
6

Kavitha Bade

IBM
7

Susan Bowlin

IBM
8

Troy Fine

IBM