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TSC 2021-11-08

TSC 2021-11-08

Nov 10, 2021

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

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

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: November 8, 2021

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

IBM



@Jon McGuire (Deactivated)

IBM

@Nathan Phelps

IBM



@badek

IBM

@David Booz (Deactivated)

IBM



@sbowlin (Deactivated)

IBM

@Joe Pearson (TSC Chair)

IBM



@Troy Fine

IBM

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome





5

Announcement and Issues



  • ACTION: Update your meetings in lists.lfedge.org to take the time change into account.  I've updated the SmartAg SIG, Docs WG, and TSC meetings but cannot update others.

  • INFO: Still waiting on Mimik's code contribution.  Expect it to be posted within a week so we can begin review.

  • REQUEST: All pages about the Management Hub WG should have been updated to reflect @Nathan Phelpsas the Chair.  Let Joe know in the #open-horizon-docs chat room if we missed any pages.

  • REQUEST: Do we have any volunteers who know WordPress and would like to work on the project website?  Let Susan and Joe know in the #open-horizon-outreach chat room.

10

Decisions



  • @Jeff Lu has volunteered to be Joe's backfill/proxy on the project TSC and LF Edge TAC unless one of the existing TSC members would like the job.  Would one of the members like to raise a motion to approve Jeff Lu as Joe's backfill?

  • Next meeting is Nov. 22nd unless no quorum due to Thanksgiving, otherwise Dec. 6th.  Do we cancel Nov. 22nd or have the meeting and see who shows up?

  • Domain name recommendations for project website:

    1. open-horizon.info

    2. open-horizon.site

    3. open-horizon.io

    4. open-horizon.works

    5. other

    6. give me more time

2

Documentation Working Group

@Joe Pearson

In all repos under `insights` tab at top, then `community` tab on the left, there are common repo recommendations.  Please work with our WG to create CONTRIBUTING.md file in your repos.

2

Agent Working Group

@David Booz (Deactivated)



2

Management Hub Working Group

@Nathan Phelps



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)



5

Upcoming Events

@Joe Pearson 

INFO: When the project website is created, we'll have a dedicated page for upcoming events.

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve @Jeff Lu running the TSC meetings when Joe is out:

Motion: @David Booz (Deactivated)

Second: @badek

SL No.

Voting Member

Member Company

Y/N/A

1

@Ben Courliss

IBM

Y

2

@Nathan Phelps

IBM

Y

3

@David Booz (Deactivated)

IBM

Y

4

@Joe Pearson

IBM

Y

5

@Jon McGuire (Deactivated)

IBM

Y

6

@badek

IBM

?

7

@sbowlin (Deactivated)

IBM

Y

8

@Troy Fine

IBM

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

IBM



2

@Nathan Phelps

IBM



3

@David Booz (Deactivated)

IBM



4

@Joe Pearson

IBM



5

@Jon McGuire (Deactivated)

IBM



6

@badek

IBM



7

@sbowlin (Deactivated)

IBM



8

@Troy Fine

IBM