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Table of Contents
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Meeting Recording: TBA Zoom link

Antitrust Disclaimer

Attendance 

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Attendance is taken purely upon #info in Zoom Chat 


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


slides
10Announcement and Issues

Decisions


  • Recommendation from Agent Working Group on mimik code contribution
10Decisions
2

Documentation Working Group

Joe Pearson
  • John Walickicontributed massive PR 220 syncing docs and updating variables
  • Prioritizing issue template creation and GHA creation for all repos.  See PR 3068 for anax.
  • Docs repo now has 20 stars (anax has 58, examples has 31)

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)

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  •  Joe Pearson Create MAINTAINERS.md file per repository
  •    Joe Pearson Create single CONTRIBUTORS.md file in ".github" repo split between active and emritus contributors based on commits or merge approvals in the past six months.

Votes

TSC Voting to Approve the project accepts the code contribution from mimik:

Motion: David Booz

Second: Nathan Phelps


TSC Voting to Approve inviting mimik to join the project as Partner and voting member of the TSC:

Motion: David Booz

Second: Susan Bowlin


Zoom Chat Log




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Voting Template

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