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

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

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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 

IBM
IBM
IBM
IBM
IBM
IBM

Joe Pearson (TSC Chair)

IBM
IBM


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


slides
10

Announcement, Issues, Decisions


  • Discussion: where to place files?
  • FYI: LFX scanning tool beta program
  • FYI: Annual update to LFE Board
  • FYI: Adopter IBM released v4.3 of IEAM
2

Documentation Working Group

Joe Pearson
  • Thanks to Rene, Dave, Bruce, and all of the others who updated documentation pages at a torrid pace over the last week.

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
  • Selected Mentees, creating a quick roadmap and finding first issues (WG's please provide good test related first issues!!)
  • Re-scheduling QA WG meetings starting week of 9/20-9/24
3

Outreach Working Group

  • Created page to track participants in mentorship programs

5

Upcoming Events

  • Glen and John talk, Rob High keynote at ONE Summit, working on booth demo (ORRA)
  • IOTSlam December 10th, invited to Retail panel by Tibco.

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
1IBM
2IBM
3IBM
4IBM
5IBM
6IBM
7IBM
8IBM