TSC 2022-03-28

Owned by Joseph Pearson
Last updated: Jan 17, 2023
1 min read

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

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

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

 

Meeting Recording: Zoom link

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

IBM

 

 

 

@Nathan Phelps

IBM

 

@badek proxy @David Booz

IBM

@David Booz

IBM

 

@sbowlin (Deactivated)

IBM

@Joseph Pearson (TSC Chair)

IBM

 

@Troy Fine

IBM

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

 

slides

10

Decisions

 

  • Recommendation from Agent Working Group on mimik code contribution

2

Documentation Working Group

@Joseph Pearson

  • @John Walickicontributed massive PR 220 syncing docs and updating variables

  • Prioritizing issue template creation and GHA creation for all repos.  See PR 3068 for anax.

  • Docs repo now has 20 stars (anax has 58, examples has 31)

2

Agent Working Group

@David Booz

 

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

 

2

DevOps Working Group

@Ben Courliss

 

3

Outreach Working Group

@sbowlin (Deactivated)

 

Action Items (Open Action Item Tracker)

Apr 11, 2022 @Joseph Pearson Create MAINTAINERS.md file per repository
Apr 11, 2022  @Joseph Pearson Create single CONTRIBUTORS.md file in ".github" repo split between active and emritus contributors based on commits or merge approvals in the past six months.

Votes

TSC Voting to Approve the project accepts the code contribution from mimik:

Motion: @David Booz

Second: @Nathan Phelps

SL No.

Voting Member

Member Company

Y/N/A

1

@Ben Courliss

IBM

 

2

@Nathan Phelps

IBM

Y

3

@David Booz

IBM

Y

4

@Joseph Pearson

IBM

Y

5

@badek

IBM

Y

6

@sbowlin (Deactivated)

IBM

Y

7

@Troy Fine

IBM

Y

 

TSC Voting to Approve inviting mimik to join the project as Partner and voting member of the TSC:

Motion: @David Booz

Second: @sbowlin (Deactivated)

SL No.

Voting Member

Member Company

Y/N/A

1

@Ben Courliss

IBM

 

2

@Nathan Phelps

IBM

Y

3

@David Booz

IBM

Y

4

@Joseph Pearson

IBM

Y

5

@badek

IBM

Y

6

@sbowlin (Deactivated)

IBM

Y

7

@Troy Fine

IBM

Y

 

Zoom Chat Log

 

 

 

Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@Ben Courliss

IBM

 

2

@Nathan Phelps

IBM

 

3

@David Booz

IBM

 

4

@Joseph Pearson

IBM

 

5

@badek

IBM

 

6

@sbowlin (Deactivated)

IBM

 

7

@Troy Fine

IBM