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Meeting Recording: Jan 11, 2022
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| IBM | IBM | |||
| IBM | Kavitha Bade (Joe Pearsonproxy) | IBM | ||
David Booz (Bruce Potter proxy) | IBM | IBM | ||
Joe Pearson (TSC Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | ||
| 10 | Announcement and Issues | Slides | |
| 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 | |
| 2 | QA & Testing Working Group | Jon McGuire | |
| 3 | Outreach Working Group |
Action Items (Open Action Item Tracker)
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 | IBM |