Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
IBM | IBM | |||
IBM | IBM | |||
David Booz proxy Joe Pearson | IBM | IBM | ||
Joe Pearson (TSC Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
5 | Welcome | ||
10 | Announcement and Issues | Project Alvarium is spinning up, working on a Data Confidence Fabric. Dell, Zededa, and others involved. Looking to see if there are synergies with Open Horizon. Would you like a presentation at an upcoming TSC meeting? | |
2 | Documentation Working Group | Joe Pearson | Working on second Mermaid example (dynamic chart generation) with numbered steps. Next up, interactive Swagger documentation based on JSON. |
2 | Agent Working Group | David Booz | |
2 | Management Hub Working Group | Bruce Potter | |
2 | Examples Working Group | Troy Fine | |
2 | DevOps Working Group | Ben Courliss | |
2 | QA & Testing Working Group | Jon McGuire | |
3 | Outreach Working Group |
| |
5 | Upcoming Events | Several upcoming CFP opportunities, June 15 and June 20 deadlines. |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: