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Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

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Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Ben Courliss

IBM



Nathan Phelps

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/

5

Welcome



10

Announcement and Issues



10

Decisions


  • Do Maintainers have privileges on only certain repositories, or can they merge in any/all repos in the project?  If only certain repos, then we should have a `MAINTAINERS.md` file in each repo as opposed to a single file in a central location.
  • DWG is automating creation of central `CONTRIBUTORS.md` list, and per LF Edge guidelines will separate into "Active" and "Emeritus" Contributors.  Recommendation for demarcation is one year since last contribution.  Is that acceptable or should we use another metric?
2

Documentation Working Group

Joe Pearson

2

Agent Working Group

David Booz
2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine
2

DevOps Working Group

Ben Courliss
3

Outreach Working Group

Susan Bowlin


5

Upcoming Events

Joe Pearson 


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ben Courliss

IBM
2

Nathan Phelps

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Kavitha Bade

IBM
6

Susan Bowlin

IBM
7

Troy Fine

IBM
  • No labels