TSC 2021-03-01

Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

 

Meeting Recording: https://zoom.us/rec/share/T-LHFtY7iZFJVfeRTpQmLCyElUbdV-AB6JZjQFk0CLEBan8gnXW6blmAePfb245T.MMkoyKSRKLADEVmf?startTime=1614610616000

Meeting SlidesOpen Horizon TSC Meeting 2021-03-01.pdf

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 

@bp (Deactivated)

 

@Jon McGuire (Deactivated)

@Ben Courliss

 

@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

 

 

10

Announcement and Issues

 

RAINBOW presentation on March 29th
ORRA Webinar last week
Spring 2021 Mentorship status
OH Stage Two application status
Communication channels in light of 10k message limit in Slack? 

2

Documentation Working Group

@Joseph Pearson

issue-40 branch available for review
issue-55 - "devops" script OSX 
Carl G has ideas for /docs submodule
Consolidating contribution docs, including CONTRIBUTING.md files in each repo

2

Agent Working Group

@David Booz

 

2

Management Hub Working Group

@bp (Deactivated)

 

2

Examples Working Group

@Troy Fine

 

2

DevOps Working Group

@Ben Courliss

 

2

QA & Testing Working Group

@Jon McGuire (Deactivated)

 

3

Outreach Working Group

@sbowlin (Deactivated)

 

5

Upcoming Events

@Joseph Pearson or @Aaron Williams

Seattle IoT Hub meetup invitation to speak.

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

@bp (Deactivated)

 

2

@Ben Courliss

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

@sbowlin (Deactivated)

 

8

@Troy Fine