Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/93596711239?password=57058575-beac-4be8-a803-1b738559251c
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
Working Group Chairs | Company/Org | Partner Representatives | Company/Org | |
Michel Burger | ||||
Joseph Pearson (TSC Chair) |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
5 | Welcome | ||
10 | Announcement and Issues |
| |
10 | Decisions | ||
2 | Documentation Working Group | Removed Cluster Sizing Page | |
2 | Agent Working Group | Short meeting just to close out year; John Walicki created a branch for Riscv5 work | |
2 | Management Hub Working Group | ||
2 | Examples Working Group | Had our last working group meeting of 2024 on December 3rd (see recording and slides on the Examples WG page). Good conversation about the progress we’ve made this year, and some of our goals for 2025. Happy Holidays! | |
5 | Upcoming Events |
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 | |||
2 | |||
3 | |||
4 | |||
5 | |||
6 | Michel Burger | ||
7 | |||
8 |