Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/93596711239?password=57058575-beac-4be8-a803-1b738559251c
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Working Group Chairs | Company/Org | Partner Representatives | Company/Org | |
| IBM | Accuknox | |||
| IBM | IBM | |||
| IBM | Michel Burger | mimik Technology | ||
Joe Pearson (TSC Chair) | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | ||
| 10 | Announcement and Issues |
| |
| 10 | Decisions |
| |
| 2 | Documentation Working Group | Joe Pearson | Missed last meeting, out of office at company event.
|
2 | Agent Working Group | No meeting since last TSC meeting. Need to discuss multiple anax branches at next one | |
| 2 | Management Hub Working Group |
| |
| 2 | Examples Working Group | Troy Fine |
|
5 | Upcoming Events |
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 | Michel Burger | mimik Technology | |
| 7 | Rahul Jadhav | Accuknox |