TSC 2022-02-28

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 (Deactivated)



@sbowlin (Deactivated)

@Joe 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

@Joe Pearson

  • .github profile repo created

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

2

Agent Working Group

@David Booz (Deactivated)

  • 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 (Deactivated)



4

@Joe Pearson



6

@badek



7

@sbowlin (Deactivated)



8

@Troy Fine