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Bruce Potter

IBM

Jon McGuire

IBM

Carl Girouard 

IBM

Kavitha Bade

IBM

David Booz

IBM

Susan Bowlin

IBM

Joe Pearson (TSC Chair)

IBM

Troy Fine

IBM


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

3

Welcome


Slides
5

Announcement and Issues

Joe Pearson

  • LF Edge Lab
  • Project Home Page updates needed
10

Decisions


  • Smart Agriculture SIG request for approval
  • Fledge collaboration sub-group formation request
2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson
Joe Pearson

2

Sub-committee Chair Update

  • Agent Working Group - David Booz
David Booz
2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter
Bruce Potter
2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine
Troy Fine
2

Sub-committee Chair Update

  • DevOps Working Group – Carl Girouard

Carl Girouard 


2

Sub-committee Chair Update

  • QA & Testing Working Group – Jon McGuire
Jon McGuire
3

Sub-committee Chair Update

  • Outreach Working Group – Susan Bowlin
Susan Bowlin

5

Upcoming Events

Joe Pearson or Aaron Williams

  • Next Meeting Dec 22 or Jan 5?

...

Zoom Chat Log




...

Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Bruce Potter

IBM
2
Carl Girouard 
IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Jon McGuire

IBM
6

Kavitha Bade

IBM
7

Susan Bowlin

IBM
8

Troy Fine

IBM


TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Bruce Potter

IBM
2
Carl Girouard 
IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Jon McGuire

IBM
6

Kavitha Bade

IBM
7

Susan Bowlin

IBM
8

Troy Fine

IBM