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: 34 minutes
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 | IBM | |||
| IBM | IBM | |||
Joe Pearson (TSC Chair) | IBM | IBM | ||
Rahul Jadhav proxy Ron Victor | Accuknox |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | slides | |
| 10 | Announcement and Issues |
| |
| 10 | Decisions |
| |
| 2 | Documentation Working Group |
| |
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 |
| |
5 | Upcoming Events |
|
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to merge the DevOps Working Group into the Management Hub Working Group, which will also remove the DevOps WG voting position from the TSC:
Motion: David Booz
Second: Ben Courliss
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | IBM | Y | |
| 2 | IBM | Y | |
| 3 | IBM | Y | |
| 4 | IBM | Y | |
| 5 | IBM | Y | |
| 6 | IBM | Y | |
| 7 | IBM | Y | |
| 8 | Michel Burger | mimik Technology | |
| 9 | Rahul Jadhav proxy Ron Victor | Accuknox | Y |