TSC 2022-05-23

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

 

Michel Burger

@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

10

Announcement and Issues

 

  • Spring 2022 mentorship wrapping up

  • @Glen Darling (Deactivated), @Jeff Lu@Joseph Pearson working with Alvarium, OpenSSF, Syft, IBM on SBOM approaches

2

Documentation Working Group

@Joseph Pearson

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

  • Adding agent support for RHEL 8.6 and RHEL 9

  • Working with @John Walicki (Deactivated)and Docs WG on process for supporting new environments

3

Outreach Working Group

@sbowlin (Deactivated)

5

Upcoming Events

@Joseph 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

 

4

@Joseph Pearson

 

5

@badek

 

6

@sbowlin (Deactivated)

 

7

@Troy Fine

 

8

Michel Burger

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