TSC 2022-08-01
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: 56 minutes long
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome |
| |
~10 | Mayflower Autonomous Ship and Open Horizon | Eric Aquaronne |
|
~15 | SBOM, Security and Open Horizon | @Glen Darling (Deactivated) |
|
2 | Documentation Working Group | @Joseph Pearson | GitHub Actions (re)configured for `/docs` in "anax" and "devops" repos. Now working properly. Time to tackle another repo. Suggestions? |
2 | Agent Working Group | @David Booz |
|
2 | Management Hub Working Group | @Nathan Phelps |
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2 | Examples Working Group | @Troy Fine |
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2 | DevOps Working Group | @Ben Courliss |
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3 | Outreach Working Group | @sbowlin (Deactivated) | Eight talk proposals submitted for ONE Summit. ONES Planning Committee will begin meeting tomorrow (Aug. 2) to review submissions. |
5 | Upcoming Events | @Joseph Pearson | Same as last meeting: Intel Innovations - no word on CFP acceptance yet |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: