Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

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Meeting Recording: 25 minutes

Antitrust Disclaimer

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Working Group ChairsCompany/Org
Partner RepresentativesCompany/Org

Troy Fine

IBM

Rahul Jadhav proxy Ron Victor

Accuknox

Nathan Phelps

IBM

David Booz 

IBM

Doug Larson 

IBM

Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Joe Pearson


10

Announcement and Issues

Joe Pearson

  • New meeting tool recordings could not be retrieved.  Opened JIRA 19881 to track.
  • LF Edge Community Lab meetings Thursday at 10am ET.  Joe cannot make the meetings anymore.  They're working on an Ansible Playbook.  Can someone volunteer to attend?
10

Decisions

Joe Pearson


2

Documentation Working Group

Joe Pearson
  • Created GA links on all docs pages, now collecting metrics
  • Working on personas

2

Agent Working Group

Doug Larson 

2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine
  • Realtime Workload Metrics sub-group request for volunteers
  • Opened PR for Issue 543: nginx ansible operator-sdk v1.27 (already reviewed and approved by John Walicki)
  • Opened PR for Issue 1282: update packaging operator steps

5

Upcoming Events

Joe Pearson 


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

Troy Fine

IBM
2

Nathan Phelps

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Doug Larson 

IBM
6Michel Burgermimik Technology
7Rahul JadhavAccuknox