TSC 2020-11-10

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: TBA

(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)

 

@Jon McGuire (Deactivated)

@cgiroua@us.ibm.com 

 

@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/

3

Welcome

@Joseph Pearson

Slides

Any WG finish their goals for 2021?

5

Announcement and Issues

@Joseph Pearson

Foxconn Industrial Internet joined LFE
Chinese documentation started
Per vote, DCO check activated
Per vote, open-horizon-services created
Per vote, documentation-migration created

Webinar on Nov. 19th (see slide)

5

Decisions

 

Next Meeting:

  1. Formalize the process for a contributor becoming a committer

  2. Smart Agriculture SIG presentation and request for approval

2

Documentation Working Group Chair Update

@Joseph Pearson

open-horizon.github.io
new: 2, backlog: 3, progress: 0, completed: 15

documentation-migration
new: 2, backlog: 1, progress: 1, completed: 0

2

Agent Working Group Chair Update

@David Booz

New release features:

  • Hub-side component for SDO

  • Added RPM-based Linux agent support

  • Formalized multi-tenancy support

  • Hub now supports up to 30k agents, 1k tenants/organizations

2

Management Hub Working Chair Update

@bp (Deactivated)

 

2

Examples Working Group Chair Update

@Troy Fine

 

2

DevOps Working Group Chair Update

@cgiroua@us.ibm.com 

 

2

QA & Testing Working Group Chair Update

@Jon McGuire (Deactivated)

 

2

Outreach Working Group Chair Update

@sbowlin (Deactivated)

 

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

@cgiroua@us.ibm.com 

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

@sbowlin (Deactivated)

 

8

@Troy Fine