TSC 2024-10-21

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

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



@Rahulproxy Ron Victor

@Nathan Phelps



@David Booz 

@Doug Larson 



Michel Burger

@Joseph Pearson (TSC Chair)



@eric aquaronne 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

@Joseph Pearson



10

Announcement and Issues

@Joseph Pearson

Hacktoberfest: Second new Contributor (Marhabac33) submitted two merged PRs. Five Hacktoberfest PRs merged so far.

2

Documentation Working Group

@Joseph Pearson

2

Agent Working Group

@Doug Larson 

OH meeting
- discussion of recent PR’s and investiagation

2

Management Hub Working Group

@Nathan Phelps



2

Examples Working Group

@Troy Fine

5

Upcoming Events

@Joseph 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



2

@Nathan Phelps



3

@David Booz



4

@Joseph Pearson



5

@Doug Larson 



6

Michel Burger

mimik Technology



7

@Rahul



8

@eric aquaronne