Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09
Meeting Recording: Zoom link
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| IBM | ||||
| IBM | Kavitha Bade proxy David Booz | IBM | ||
| IBM | IBM | |||
Joe Pearson (TSC Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | slides | |
| 10 | Decisions |
| |
| 2 | Documentation Working Group | Joe Pearson |
|
2 | Agent Working Group | David Booz | |
| 2 | Management Hub Working Group | ||
| 2 | Examples Working Group | Troy Fine | |
| 2 | DevOps Working Group | Ben Courliss | |
| 3 | Outreach Working Group |
Action Items (Open Action Item Tracker)
- Joe Pearson Create MAINTAINERS.md file per repository
- Joe Pearson Create single CONTRIBUTORS.md file in ".github" repo split between active and emritus contributors based on commits or merge approvals in the past six months.
Votes
TSC Voting to Approve the project accepts the code contribution from mimik:
Motion: David Booz
Second: Nathan Phelps
TSC Voting to Approve inviting mimik to join the project as Partner and voting member of the TSC:
Motion: David Booz
Second: Susan Bowlin
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: