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: TBA
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 | IBM | ||
| IBM | Susan Bowlin proxy | IBM | ||
Joe Pearson (TSC Chair) | IBM | IBM | ||
| Rahul Jadhav | Accuknox |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | slides | |
| 15 | Announcement and Issues |
| |
| 2 | Documentation Working Group |
| |
2 | Agent Working Group | David Booz | Started a design review of Edge Cluster Agent with Namespace Permission, will continue next week |
| 2 | Management Hub Working Group | ||
| 2 | Examples Working Group | Troy Fine | |
| 2 | DevOps Working Group | Ben Courliss | |
| 3 | Outreach Working Group | Great participation in the Edge Computing Expo. Spot is quite the geek magnet and we had the most popular booth. Had very good discussions with some good leads. At the Intel Innovation, Sanjeev presented as part of a panel on ORRA. | |
5 | Upcoming Events | ONE Summit |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | IBM | ||
| 2 | IBM | ||
| 3 | IBM | ||
| 4 | IBM | ||
| 5 | IBM | ||
| 6 | IBM | ||
| 7 | IBM | ||
| 8 | Michel Burger | mimik Technology | |
| 9 | Rahul Jadhav | Accuknox |