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Attendance is taken purely upon #info in Zoom Chat

Ben Courliss	IBM	Michel Burger	mimik Technology
Nathan Phelps	IBM	Kavitha Bade	IBM
David Booz	IBM	Susan Bowlin	IBM
Joe Pearson (TSC Chair)	IBM	Troy Fine	IBM
		Rahul Jadhav proxy Ron Victor	Accuknox

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	Welcome	Joe Pearson	slides
10	Announcement and Issues	Joe Pearson	Recap of OpenSSL vulnerability and our response Discuss Akka / Pekko status Considering whether we need standalone Outreach WG
10	Decisions	Joe Pearson	Proposal to merge DevOps and Management Hub WGs
2	Documentation Working Group	John Walicki	Regular broken links and orphan pages run on Nov 1 - found many links to depreciated SDR example service. Created new SECURITY.md file. Now every repo displays a "Security policy" link.
2	Agent Working Group	David Booz	Completed review of namespace scoped agents Discussed OH response to a recent OpenSSL vulnerability
2	Management Hub Working Group	Nathan Phelps	Lorenzo King promoted to maintainer for SDO and the Exchange.
2	Examples Working Group	Troy Fine	Fixed `gps` service and GHA passing again
2	DevOps Working Group	Ben Courliss
3	Outreach Working Group	Susan Bowlin	Upcoming talk about SDV in Germany
5	Upcoming Events	Joe Pearson	Upcoming talks at LF ONE Summit

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SL No.	Voting Member	Member Company	Y/N/A
1	Ben Courliss	IBM	Y
2	Nathan Phelps	IBM	Y
3	David Booz	IBM	Y
4	Joe Pearson	IBM	Y
5	Kavitha Bade	IBM	Y
6	Susan Bowlin	IBM	Y
7	Troy Fine	IBM	Y
8	Michel Burger	mimik Technology
9	Rahul Jadhav proxy Ron Victor	Accuknox	Y

Zoom Chat Log

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Voting Template

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