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: link
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
IBM | Michel Burger | mimik Technology | ||
IBM | IBM | |||
David Booz proxy Joseph Pearson | IBM | IBM | ||
Joseph Pearson (TSC Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
5 | Welcome | slides | |
5 | Announcements | SmartAg SIG component plan | |
5 | Discussion |
| |
2 | Documentation Working Group | Joseph Pearson |
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2 | Agent Working Group | David Booz |
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2 | Management Hub Working Group | ||
2 | Examples Working Group | Troy Fine |
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2 | DevOps Working Group | Ben Courliss |
|
3 | Outreach Working Group |
| |
5 | Upcoming Events |
|
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: