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 | ||||
| IBM | Kavitha Bade proxy David Booz | IBM | ||
| IBM | IBM | |||
Joe Pearson (TSC Chair) | IBM | IBM |
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 |
Action Items (Open Action Item Tracker)
- Joe Pearson Create MAINTAINERS.md file per repository
- Joe Pearson Create single CONTRIBUTORS.md file in ".github" repo split between active and emritus contributors based on commits or merge approvals in the past six months.
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: