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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: NN 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

Troy Fine

IBM


Rahul

Accuknox

Nathan Phelps

IBM


David Booz 

IBM

Doug Larson 

IBM


Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM


eric aquaronne 

Anylog

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Joe Pearson


10

Announcement and Issues

Joe Pearson

Open Source Project Security Baseline (OSPS Baseline):

Qs:

  • Is this a useful next step after earning a passing grade on the Best Practices Badge, and fixing any issues the OpenSSF Scorecard reveals?

  • Should the TAC form a sub-group of project security SMEs to evaluate and optionally issue any recommendations?

  • FDO PRs need attention

2

Documentation Working Group

Joe Pearson

  • Cleaned up OpenAPI/Swagger docs

  • Began automation for demo-in-a-box including default environments and VM provisioning with Vagrant

  • Could use some assistance (advice or configuration) with extracting credentials and populating variables.

2

Agent Working Group

Doug Larson 

Last Meeting
Some new issues found
Investigating changing minimum exchange version

2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine


5

Upcoming Events

Joe 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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