TSC 2023-10-23

Owned by Joseph Pearson
Last updated: Oct 23, 2023 by Nathan Phelps
2 min read

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

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

 

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

IBM

 

@Rahul

Accuknox

@Nathan Phelps

IBM

 

@David Booz 

IBM

@Doug Larson 

IBM

 

Michel Burger

mimik Technology

@Joseph Pearson (TSC Chair) proxy @Nathan Phelps 

IBM

 

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Everyone

 

10

Announcement and Issues

@Nathan Phelps 

10

Decisions

@Nathan Phelps 

  • Forming sub-group for Vault fork feature request

  • Incubating sub-project for Vault fork efforts until it can be spun off into separate project.

2

Documentation Working Group

@Joseph Pearson 

 

2

Agent Working Group

@Doug Larson 

Demo of the new k8s multi-namespace edge cluster agent feature

2

Management Hub Working Group

@Nathan Phelps

  • Next working group meeting will be held November 9, 2023 at 9:30 AM Eastern.

2

Examples Working Group

@Troy Fine

  • cancelled Realtime workload metrics meeting, but work is still being done in the background

  • cancelling tomorrows examples working group meeting

5

Upcoming Events

@Joseph Pearson 

 

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve XYZ: Formation of a sub-group under Management Hub Working Group to fork MPL-licensed Vault and use resulting container as a replacement.

Motion: @Nathan Phelps 

Second: @Doug Larson 

SL No.

Voting Member

Member Company

Y/N/A

1

@Troy Fine

IBM

Y

2

@Nathan Phelps

IBM

Y

3

@David Booz

IBM

Y

4

@Joseph Pearson proxy @Nathan Phelps 

IBM

Y

5

@Doug Larson 

IBM

Y

6

Michel Burger

mimik Technology

A

7

@Rahul

Accuknox

A

TSC Voting to Approve XYZ: Formation of a sub-project to build a community around the "OpenVault" forking effort and incubate it until it becomes a standalone project.

Motion: @Nathan Phelps 

Second: @David Booz 

SL No.

Voting Member

Member Company

Y/N/A

1

@Troy Fine

IBM

Y

2

@Nathan Phelps

IBM

Y

3

@David Booz

IBM

A

4

@Joseph Pearson proxy @Nathan Phelps 

IBM

Y

5

@Doug Larson 

IBM

Y

6

Michel Burger

mimik Technology

A

7

@Rahul

Accuknox

A

Zoom Chat Log

 

 

 

Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@Troy Fine

IBM

 

2

@Nathan Phelps

IBM

 

3

@David Booz

IBM

 

4

@Joseph Pearson

IBM

 

5

@Doug Larson 

IBM

 

6

Michel Burger

mimik Technology

 

7

@Rahul

Accuknox