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TSC 2024-12-16

TSC 2024-12-16

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

BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/93596711239?password=57058575-beac-4be8-a803-1b738559251c

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 

Working Group Chairs

Company/Org



Partner Representatives

Company/Org

@Troy Fine



@Rahul

@Nathan Phelps



@David Booz 

@Doug Larson 



Michel Burger

@Joseph Pearson (TSC Chair)



@eric aquaronne 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

@Joseph Pearson



10

Announcement and Issues

@Joseph Pearson

10

Decisions

@Joseph Pearson



2

Documentation Working Group

@Joseph Pearson

Removed Cluster Sizing Page
Reviewing docs on CLI install
Looking for good diagrams for new users
Brainstorming 2025 goals

2

Agent Working Group

@Doug Larson 

Short meeting just to close out year; John Walicki created a branch for Riscv5 work

2

Management Hub Working Group

@Nathan Phelps



2

Examples Working Group

@Troy Fine

Had our last working group meeting of 2024 on December 3rd (see recording and slides on the Examples WG page). Good conversation about the progress we’ve made this year, and some of our goals for 2025. Happy Holidays!

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

@Troy Fine



2

@Nathan Phelps



3

@David Booz



4

@Joseph Pearson



5

@Doug Larson 



6

Michel Burger

mimik Technology



7

@Rahul



8

@eric aquaronne