TSC 2023-04-24

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: 30 minutes

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 

Working Group Chairs

Company/Org

 

Partner Representatives

Company/Org

@Troy Fine

 

@Rahul proxy @Ankur Kothiwal 

@Nathan Phelps

 

@David Booz 

@Doug Larson 

 

Michel Burger

@Joseph Pearson (TSC Chair)

 

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

@Joseph Pearson

10

Announcement and Issues

@Joseph Pearson

2

Documentation Working Group

@Joseph Pearson

  • There have been multiple questions over the last few weeks about updating existing services to ensure they roll out automatically to existing agreements.  @Joseph Pearson to open issue to enhance existing docs to clarify what is needed per @Doug Larson validated instructions

  • Will work on Doug's demos to turn them into YouTube videos on our project's playlist

2

@Doug Larson 

  • Demo of the recent agent auto upgrade feature at last meeting

  • Working with Charisse on s390x k8s environment

2

Management Hub Working Group

@Nathan Phelps

  • Continuing work on breaking down the Exchange's source in easier to consume chunks. Admin and Agreement Bot routes have been completed.

2

Examples Working Group

@Troy Fine

  • Presented Open Horizon in the IBM Developer JumpStart Open Source Contributors Coalition this morning!

5

Upcoming Events

@Joseph Pearson 

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

@Troy Fine

 

2

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Doug Larson 

 

6

Michel Burger

mimik Technology

 

7

@Rahul