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: 22 Minutes
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 | |
IBM | Rahulproxy Ron Victor | Accuknox | ||
IBM | IBM | |||
IBM | Michel Burger | mimik Technology | ||
Joseph Pearson (TSC Chair) | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
5 | Welcome | ||
10 | Announcement and Issues |
| |
10 | Decisions |
| |
2 | Documentation Working Group | Joseph Pearson | No meeting two weeks ago. |
2 | Agent Working Group | No meeting May 27 due to US holiday Next meeting June 10 - hope to demo MMS in edgecluster and image cleanup | |
2 | Management Hub Working Group | Next meeting will be held June 13th, at 01:00 PM ET | |
2 | Examples Working Group | Troy Fine | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve the following proposal: On the strength of their continual involvement in Open Horizon and their work to embed EdgeLake functionality into Open Horizon project, that the TSC invite Anylog to join the project as a Partner and voting member of the TSC.
Motion: David Booz
Second: Ron Victor
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | -- | |
2 | IBM | Y | |
3 | IBM | Y | |
4 | IBM | Y | |
5 | IBM | Y | |
6 | Michel Burger | mimik Technology | -- |
7 | Accuknox | Y |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: