TSC 2021-05-24

Meeting Time: 11:00 AM PT / 02:00 PM ET / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

 

Meeting Recording: https://zoom.us/rec/share/NfYeEz6-Gwu1ZbEhN13zx6JT-q56vOpmSbveqJGauJnXJ7xkDYYxfGl8KS8J_Oj2.OIc4v_Plv_OSjEyj?startTime=1621879028000

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 

@Ben Courliss

 

@Jon McGuire (Deactivated)

@bp (Deactivated)

 

@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

 

Slides

10

Announcement and Issues

 

  • LF Edge Outreach survey sumitted, response to presentation last meeting.

  • Kuiper project (not Amazon's Project Kuiper) is now officially LF Edge's 10th project.  They handle IoT Edge analytics with stream processing, ETL, and rules.

10

Decisions

 

  • Where to create repo for SmartAg SIG?

    • In open-horizon?  Probably not

    • In open-horizon-services?  Maybe when complete?

    • Other ideas?

  • Advice on automatic notification and/or assignment when issue labelled "docs" no matter which repo

2

Documentation Working Group

@Joseph Pearson

Working on issue-67, dynamically generated charts using mermaid.  Discussion and prototyping ongoing in Slack.

2

Agent Working Group

@David Booz

 

2

Management Hub Working Group

@bp (Deactivated)

 

2

Examples Working Group

@Troy Fine

 

2

DevOps Working Group

@Ben Courliss

 

2

QA & Testing Working Group

@Jon McGuire (Deactivated)

 

3

Outreach Working Group

@sbowlin (Deactivated)

latest updates from Outreach (all regarding recruiting volunteers):

  • IBM JumpStart program for new hires ... Glen Darling gave a 5-minute pitch to ~125 people and four have volunteered for Open Horizon so far.

  • Rensselaer Center for Open Source will allow us to pitch this (past) Friday to their summer semester students.  Glen has volunteered to present here as well.

10

Available Slot

 

 

5

Upcoming Events

@Joseph Pearson 

or

@Aaron Williams

 

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

@Ben Courliss

 

2

@bp (Deactivated)

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Jon McGuire (Deactivated)

 

6

@badek

 

7

@sbowlin (Deactivated)

 

8

@Troy Fine