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

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

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Meeting Recording: 34 minutes

Antitrust Disclaimer

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Ben Courliss	IBM	Michel Burger	mimik Technology
Nathan Phelps	IBM	Kavitha Bade	IBM
David Booz	IBM	Susan Bowlin	IBM
Joe Pearson (TSC Chair)	IBM	Troy Fine	IBM
		Rahul Jadhav proxy Ron Victor	Accuknox

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	Welcome	Joe Pearson	slides
10	Announcement and Issues	Joe Pearson	Recap of OpenSSL vulnerability and our response Discuss Akka / Pekko status Considering whether we need standalone Outreach WG
10	Decisions	Joe Pearson	Proposal to merge DevOps and Management Hub WGs
2	Documentation Working Group	John Walicki	Regular broken links and orphan pages run on Nov 1 - found many links to depreciated SDR example service. Created new SECURITY.md file. Now every repo displays a "Security policy" link.
2	Agent Working Group	David Booz	Completed review of namespace scoped agents Discussed OH response to a recent OpenSSL vulnerability
2	Management Hub Working Group	Nathan Phelps	Lorenzo King promoted to maintainer for SDO and the Exchange.
2	Examples Working Group	Troy Fine	Fixed `gps` service and GHA passing again
2	DevOps Working Group	Ben Courliss
3	Outreach Working Group	Susan Bowlin	Upcoming talk about SDV in Germany
5	Upcoming Events	Joe Pearson	Upcoming talks at LF ONE Summit

Action Items (Open Action Item Tracker)

format // for date,, @name for assigned to, action item, due //

Votes (template below)

TSC Voting to merge the DevOps Working Group into the Management Hub Working Group, which will also remove the DevOps WG voting position from the TSC:

Motion: David Booz

Second: Ben Courliss

SL No.	Voting Member	Member Company	Y/N/A
1	Ben Courliss	IBM	Y
2	Nathan Phelps	IBM	Y
3	David Booz	IBM	Y
4	Joe Pearson	IBM	Y
5	Kavitha Bade	IBM	Y
6	Susan Bowlin	IBM	Y
7	Troy Fine	IBM	Y
8	Michel Burger	mimik Technology
9	Rahul Jadhav proxy Ron Victor	Accuknox	Y

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

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

Antitrust Disclaimer

Attendance

Agenda Items

Welcome

Announcement and Issues

Decisions

Documentation Working Group

Agent Working Group

Management Hub Working Group

Examples Working Group

DevOps Working Group

Outreach Working Group

Upcoming Events

Votes (template below)

Zoom Chat Log

Voting Template