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: 56 minutes long
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| IBM | Michel Burger | mimik Technology | ||
| IBM | Kavitha Bade proxy Bruce Potter | 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 | Mayflower Autonomous Ship and Open Horizon | Eric Aquaronne | |
| ~15 | SBOM, Security and Open Horizon | Glen Darling | |
| 2 | Documentation Working Group | Joe Pearson | GitHub Actions (re)configured for `/docs` in "anax" and "devops" repos. Now working properly. Time to tackle another repo. Suggestions? Reviewing monthly broken links and orphaned pages reports. |
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 | Eight talk proposals submitted for ONE Summit. ONES Planning Committee will begin meeting tomorrow (Aug. 2) to review submissions. | |
5 | Upcoming Events | Same as last meeting: Intel Innovations - no word on CFP acceptance yet |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: