TSC 2022-03-14

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

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

 

Meeting Recording: TBA

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

 

 

 

@Nathan Phelps

 

@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/

5

Welcome

 

slides

10

Decisions

 

  • Do Maintainers have privileges on only certain repositories, or can they merge in any/all repos in the project?  If only certain repos, then we should have a `MAINTAINERS.md` file in each repo as opposed to a single file in a central location.

  • DWG is automating creation of central `CONTRIBUTORS.md` list, and per LF Edge guidelines will separate into "Active" and "Emeritus" Contributors.  Recommendation for demarcation is one year since last contribution.  Is that acceptable or should we use another metric?

2

Documentation Working Group

@Joseph Pearson

  • We've added issue and PR templates to our repos.  Do you want us to add them to yours?

  • We've been working on Best Practices for documentation writing.  When we're ready, we'll work w/WGs to maintain yours in your /docs folders.

  • We've worked w/Mgmt Hub WG to identify their five repos.  We'll want to do the same with the other WGs.  If you already have this list, please post it in the Docs chat room.

2

Agent Working Group

@David Booz

  • Went over status of mimik code contribution

  • Reviewed sub-workgroup for Accuknox integration POC

  • IBM gave update on automatic agent upgrade, possible demo in 4-6 weeks.

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

  • Onboarded our new mentee Ruchi Pakhle 

  • Gave her a set of tasks to learn OH before diving into some "good first issues"

  • Several new PRs (from new contributors) into both GitHub projects (open-horizon and open-horizon-services)

2

DevOps Working Group

@Ben Courliss

 

3

Outreach Working Group

@sbowlin (Deactivated)

 

5

Upcoming Events

@Joseph Pearson 

 

Action Items (Open Action Item Tracker)

@Joseph Pearsonto update the table mapping repos to WGs
DWG to create issues adding MAINTAINERS.md to each repo, CONTRIBUTORS.md to the project profile, issue and PR templates to each active repo
@Rahulmentioned that version 0.3 of AccuKnox client will be available soon

Votes (template below)

TSC Voting to Approve Active Contributors wording:

Motion: @Joseph Pearson That Active Contributors be defined as persons who have become a Contributor by having at least one PR merged, and remain active by either having a PR merged or approving and merging a PR in the last six months.

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@Ben Courliss

Y

2

@Nathan Phelps

Y

3

@David Booz

Y

4

@Joseph Pearson

Y

5

@badek

 

6

@sbowlin (Deactivated)

Y

7

@Troy Fine

Y

 

 

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

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@badek

 

6

@sbowlin (Deactivated)

 

7

@Troy Fine