TSC 2022-05-09

TSC 2022-05-09

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: CANCELLED

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



Michel Burger

@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





10

Announcement and Issues





10

Decisions





2

Documentation Working Group

@Joe Pearson



2

Agent Working Group

@David Booz (Deactivated)



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)



5

Upcoming Events

@Joe Pearson 



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



5

@badek



6

@sbowlin (Deactivated)



7

@Troy Fine



8

Michel Burger

mimik Technology