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

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

Joe Pearson

How well did we track against our goals?
2

Documentation Working Group

Joe Pearson
  • Broken Links GHA working well.  One PR submitted.
  • Copy Docs GHA needs work
  • Rene and Joe working on foundation for conditional documentation based on supported technology.

2

Agent Working Group

David Booz
2

Management Hub Working Group

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

  • we have domain, dev site, production site not yet deployed.
  • Creating sub-group for working on project site
  • CFPs for IoT Solutions World Congress May 10-12 are due DEC 15: http://forms.barter.es/iot2022/cfp/

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
2

Nathan Phelps

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Jon McGuire

IBM
6

Kavitha Bade

IBM
7

Susan Bowlin

IBM
8

Troy Fine

IBM