TSC 2022-02-28

Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

 

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

 

 

 

@Nathan Phelps

 

@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

15

Announcement and Issues

 

  • Info: Mentorship update

  • Info: Open Office Hours (Zoom)

  • Update: AccuKnox Sub-group status

  • Feedback requested: OH Annual Review

2

Documentation Working Group

@Joseph Pearson

  • .github profile repo created

  • Documentation best practices are being captured and will be distributed to all WG

2

Agent Working Group

@David Booz

  • mimik contribution evaluation ongoing

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

 

3

Outreach Working Group

@sbowlin (Deactivated)

 

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

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

6

@badek

 

7

@sbowlin (Deactivated)

 

8

@Troy Fine