TSC 2021-09-13

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)

@bp (Deactivated)

 

@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, Issues, Decisions

 

  • Discussion: where to place files?

  • FYI: LFX scanning tool beta program

  • FYI: Annual update to LFE Board

  • FYI: Adopter IBM released v4.3 of IEAM

2

Documentation Working Group

@Joseph Pearson

  • Thanks to Rene, Dave, Bruce, and all of the others who updated documentation pages at a torrid pace over the last week.

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)

  • Selected Mentees, creating a quick roadmap and finding first issues (WG's please provide good test related first issues!!)

  • Re-scheduling QA WG meetings starting week of 9/20-9/24

3

Outreach Working Group

@sbowlin (Deactivated)

  • Created page to track participants in mentorship programs

5

Upcoming Events

@Joseph Pearson 

  • Glen and John talk, Rob High keynote at ONE Summit, working on booth demo (ORRA)

  • IOTSlam December 10th, invited to Retail panel by Tibco.

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

@bp (Deactivated)

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

@sbowlin (Deactivated)

 

8

@Troy Fine