Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09
Table of Contents | ||
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Meeting Recording: TBA
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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IBM | Michel Burger | mimik Technology | ||
IBM | IBM | |||
IBM | IBM | |||
Joe Pearson (TSC Chair) | IBM | IBM | ||
TBDRahul Jadhav | Accuknox |
Time | Agenda Items | Presented By | Presos/Notes/Links/ | ||
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5 | Welcome | slides | |||
10 | Announcement and Issues | 10 |
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2 | Documentation Working Group | Joe Pearson | |||
2 | Agent Working Group | David Booz | Had to cancel, last minute conflict. Next meeting will resume design review. | ||
2 | Management Hub Working Group |
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52 | Examples Working Group | Troy Fine |
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2 | DevOps Working Group | Ben Courliss | |||
3 | Outreach Working Group | ONE Summit kiosks in LF Edge booth | |||
5 | Upcoming Events | ONE Summit CES ?? MWC ?? |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
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Voting Template
TSC Voting to Approve XYZ:
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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 | TBDRahul Jadhav | Accuknox |