TSC 2021-05-10

Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

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

 

Meeting Recording: https://zoom.us/rec/share/s0WFiolrdPH2R0HkChZlUohmaqnEPn-0L3Yzjn2jSAJZZ_xmWieqemzQakaUJh8.P9CDXh7nowWlb9Pk?startTime=1620654929000

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)

@bp (Deactivated) (proxy - @Joseph Pearson)

 

@badek

@David Booz

 

@sbowlin (Deactivated) (proxy - @Joseph Pearson)

@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

 

 

20

LF Edge: Outreach Committee

@Jill Lovato/Arpit J

Presentation link

SurveyMonkey link

10

Announcement and Information

@Joseph Pearson

Project Kuiper applying to Stage One

SmartAg Update
China Manufacturing Update
ORRA Update

2

Documentation Working Group

@Joseph Pearson

TLS additions, All-in-One ... how to document?

2

Agent Working Group

@David Booz

 

2

Management Hub Working Group

@bp (Deactivated)

 

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)

IBM THINK ORRA presentation tomorrow

China SIG events


5

Upcoming Events

@Joseph Pearson 

or

@Aaron Williams

 

Action Items (Open Action Item Tracker)

@Brett Preston update TSC meeting time to 11am PT/2pm ET on the same day, moving forward

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

@bp (Deactivated)

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

@sbowlin (Deactivated)

 

8

@Troy Fine