TSC 2022-04-11

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: 32 minutes, slides

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

 

Michel Burger

mimik

@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

Announcement and Issues

@Joseph Pearson

  • Welcome Michel Burger from mimik to the TSC

  • INFO: John (our Eclipse Foundation liaison) has opened communication with their new Kanto project.  We're beginning to get introduced and seeing if there are ways to work together.

  • UPDATE: LFX Security tooling, TAC creating requirements/recommendations

  • UPDATE: Almost all OH-related Slack channels have now been archived.  I left the main channel with a message pinned about our chat server, and the OH-Fledge collaboration channel.

  • INFO: EXF has added a "Deprecation and Archival Policy" document.  Maybe we can adopt it or something similar?  Who can take a look and make a recommendation?

2

Documentation Working Group

@Joseph Pearson

  • Previous meeting cancelled, Joe and John (backup) both otherwise engaged

  • Reminder: topics under discussion captured in GitHub Discussions.  New topics under contruction captured in wiki blog posts.

  • Would like to cover adding HTTPS/TLS certs to all-in-one next.  Thoughts?

2

Agent Working Group

@David Booz

 

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

 

2

DevOps Working Group

@Ben Courliss

  • OH instance running in Shared Lab, bugs resolved in adding accounts (thanks, Troy), now working on documenting it

3

Outreach Working Group

@sbowlin (Deactivated)

  • mimik Press Release published, shared widely on LinkedIn.  A few news sites have created articles based on that.

  • Intensivate preparing release as well

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

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@badek

 

6

@sbowlin (Deactivated)

 

7

@Troy Fine

 

8

Michel Burger

mimik