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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

Attendance is taken purely upon #info in Zoom Chat 

Working Group Chairs

Company/Org


Partner Representatives

Company/Org

Troy Fine

IBM


Rahul

Accuknox

Nathan Phelps

IBM


David Booz 

IBM

Doug Larson 

IBM


Michel Burger

mimik Technology

Joseph Pearson (TSC Chair)

IBM


eric aquaronne 

Anylog

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


2

Agent Working Group

Doug Larson 

Last meeting discussed recent PR's
Working with OH team on new agbot issue around agbot restarts

2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine


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: 

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