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| IBM | Jon McGuire | IBM | ||
Carl Girouard | IBM | Kavitha Bade | IBM | |
| IBM | Mahaveer Vedalaveni | IBM | ||
Joe Pearson (Acting Chair) | IBM | IBM |
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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome | Define quorum Introduce project Review Working Groups | |
| 10 | Announcement and Issues | Review Technical Charter Review Governance Rules Review Community Membership | |
| 10 | Decisions | Nominations for TSC Chair Process for approving SIGs Process for adding Partners Process for role progression | |
2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| Code Repo Meeting every other Monday, start July 27, at 11:30 AM ET. | |
| 2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| ||
| 2 | Sub-committee Chair Update
| ||
| 3 | Sub-committee Chair Update
| ||
| 10 | Available Slot | ||
5 | Upcoming Events |
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| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | IBM | ||
| 2 | Carl Girouardcgiroua@us.ibm.com | IBM | |
| 3 | IBM | ||
| 4 | IBM | ||
| 5 | Jon McGuire | IBM | |
| 6 | Kavitha Bade | IBM | |
| 7 | Mahaveer Vedalaveni | IBM | |
| 8 | IBM |
...