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

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Meeting Recording: 27 minutes

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Attendance 

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Working Group Chairs

Company/Org


Partner Representatives

Company/Org

Troy Fine

IBM


Rahul

Accuknox

Nathan Phelps

IBM


David Booz 

IBM

Doug Larson 

IBM


Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM


eric aquaronne 

Anylog

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Joe Pearson


10

Announcement and Issues

Joe Pearson

  • Introduce Brad Sollar, CTO of Mainsail

  • Upcoming Annual Review with LF Edge TAC

2

Documentation Working Group

Joe Pearson

2

Agent Working Group

Doug Larson 

No meeting last week

2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine

  • Investigate example services for Postgres, Mongo, SQLite

  • In progress: blessedSamples external repo support

  • Mini autonomous bathtub boat

5

Upcoming Events

Joe Pearson 


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

Troy Fine

IBM


2

Nathan Phelps

IBM


3

David Booz

IBM


4

Joe Pearson

IBM


5

Doug Larson 

IBM


6

Michel Burger

mimik Technology


7

Rahul

Accuknox


8

eric aquaronne 

Anylog