TSC 2020-07-20

Owned by Brett Preston
Last updated: Apr 12, 2021 by Joseph Pearson
2 min read

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

Meeting Recording: Zoom Recording 

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: https://zoom.us/rec/share/4PYkMLezpjhIcKvCuGXWYL4LPI7YT6a8hHRM8qEInU2OgAnKeSYZ0MNVu6qRhETd

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

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)

IBM

 

@Jon McGuire (Deactivated)

IBM

@cgiroua@us.ibm.com

IBM

 

@badek

IBM

@David Booz

IBM

 

Mahaveer Vedalaveni

IBM

@Joseph Pearson (Acting Chair)

IBM

 

@Troy Fine

IBM

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

 

Slides

Define quorum

Introduce project

Review Working Groups

 

10

Announcement and Issues

 

Review Technical Charter

Review Governance Rules

  • received voice approval

Review Community Membership

  • receive voice approval

 

10

Decisions

 

Nominations for TSC Chair

Process for approving SIGs

Process for adding Partners

Process for role progression

Added TODOs below for items above.

2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson

@Joseph Pearson

Doc Repo

Doc Site

Meeting every other Thursday

2

Sub-committee Chair Update

  • Agent Working Group - David Booz

@David Booz

Code Repo
Meeting every other Monday, start July 27, at 11:30 AM ET.

2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter

@bp (Deactivated)

 

2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine

@Troy Fine

Open Horizon Examples

Meeting every other Tuesday starting July 21st, at 11:30 AM ET

2

Sub-committee Chair Update

  • DevOps Working Group – Carl Girouard

@cgiroua@us.ibm.com

 

2

Sub-committee Chair Update

  • QA & Testing Working Group – Jon McGuire

@Jon McGuire (Deactivated)

 

3

Sub-committee Chair Update

  • Outreach Working Group – Mahaveer Vedalaveni

 

 

10

Available Slot

 

 

5

Upcoming Events

@Joseph Pearson  or @Aaron Williams

upcomingEvents20200701.pptx

Action Items (Open Action Item Tracker)

All, submit nominations for TSC Chair to Mailing List. Jul 27, 2020 
@Joseph Pearson point Governance to the default LF Edge CoC. 
@Joseph Pearson canvass other projects for SIG approval process and forms. Aug 3, 2020 
@Joseph Pearson flesh out the details about Parner role and privileges. Aug 3, 2020 
@Joseph Pearson create strawman examples of role promotion and what requires voting by whom for approval. Aug 3, 2020 
@bp (Deactivated) schedule Mgmt Hub WG mtg
@cgiroua@us.ibm.com schedule DevOps WG mtg
Mahaveer - get login and schedule WG mtg

Votes (template below)

None.  Voice approvals of Governance Rules and Community Membership obtained.  Nominations for TSC Chair will begin this week.

Zoom Chat Log

10:04:40 From Brett Preston : https://lf-lfedge.atlassian.net/wiki/display/OH/TSC+2020-07-20
10:05:44 From Brett Preston : Linux Foundation ID is needed to log-in (upper right) and edit the Wiki. If you need a LF ID, you can create at https://identity.linuxfoundation.org/
10:25:53 From Brett Preston : https://lfprojects.org/policies/code-of-conduct/

 

Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@bp (Deactivated)

IBM

 

2

@cgiroua@us.ibm.com

IBM

 

3

@David Booz

IBM

 

4

@Joseph Pearson

IBM

 

5

@Jon McGuire (Deactivated)

IBM

 

6

@badek

IBM

 

7

Mahaveer Vedalaveni

IBM

 

8

@Troy Fine

IBM