Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| IBM | Michel Burger | mimik Technology | ||
| IBM | IBM | |||
| IBM | IBM | |||
Joe Pearson (TSC Chair) | IBM | IBM | ||
| Rahul Jadhav | Accuknox |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | ||
| 10 | Announcement and Issues |
| |
| 10 | Decisions |
| |
| 2 | Documentation Working Group | Joe Pearson |
|
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)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| 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 | Rahul Jadhav | Accuknox |