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 

Ben Courliss

IBM

Jon McGuire

IBM

Bruce Potter

IBM

Kavitha Bade

IBM

David Booz

IBM

Susan Bowlin

IBM

Joe Pearson (TSC Chair)

IBM

Troy Fine

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

Susan Bowlin

  • Created page to track participants in mentorship programs

5

Upcoming Events

Joe Pearson 

  • 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
1

Ben Courliss

IBM
2

Bruce Potter

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Jon McGuire

IBM
6

Kavitha Bade

IBM
7

Susan Bowlin

IBM
8

Troy Fine

IBM