TSC 2021-12-06

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

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

 

Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Ben Courliss

 

@Jon McGuire (Deactivated)

@Nathan Phelps

 

@badek

@David Booz

 

@sbowlin (Deactivated)

@Joseph Pearson (TSC Chair)

 

@Troy Fine

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

 

Slides

10

Announcement and Issues

@Joseph Pearson

How well did we track against our goals?

2

Documentation Working Group

@Joseph Pearson

  • Broken Links GHA working well.  One PR submitted.

  • Copy Docs GHA needs work

  • Rene and Joe working on foundation for conditional documentation based on supported technology.

2

Agent Working Group

@David Booz

 

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

 

2

DevOps Working Group

@Ben Courliss

 

2

QA & Testing Working Group

@Jon McGuire (Deactivated)

 

3

Outreach Working Group

@sbowlin (Deactivated)

  • we have domain, dev site, production site not yet deployed.

  • Creating sub-group for working on project site

  • CFPs for IoT Solutions World Congress May 10-12 are due DEC 15: http://forms.barter.es/iot2022/cfp/

Action Items (Open Action Item Tracker)

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@Ben Courliss

 

2

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

@sbowlin (Deactivated)

 

8

@Troy Fine