TSC 2022-06-20

Owned by Joseph Pearson
Last updated: Aug 03, 2022 by Arnaud J LE HORS
2 min read

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

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

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Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

 

Meeting Recording: Length - 25:16

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

 

Michel Burger

mimik Technology

@Nathan Phelps

IBM

 

@badek proxy @bp (Deactivated)

IBM

@David Booz

IBM

 

@sbowlin (Deactivated) proxy @Joseph Pearson

IBM

@Joseph 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

 

slides

10

Announcement and Issues

@Joseph Pearson

2

Documentation Working Group

@John Walicki (Deactivated)

Documentation updates to support RHEL 8.6 / Fedora 36

2

Agent Working Group

@David Booz

  • Demo of Agent auto upgrade.

  • Demo of Accuknox POC 0, but chose a workload that doesn't do anything. Making some adjustments and will demo again in a future WG call.

  • No update on Edge Cluster doc in OH.

  • Mimik integration fragility - awaiting comeback from mimik to verify if OH agent needs an update.

2

Management Hub Working Group

@Nathan Phelps

  • Updated Exchange to use Red Hat's UBI 9 - minimal

  • Updated Exchange to use JDK 17

  • Beginning work to re-implement some of the Exchange's test suites

  • Beginning work on HA Node Groups feature

2

Examples Working Group

@Troy Fine

 

2

DevOps Working Group

@Ben Courliss

  • Working through the BadgeApp and would like to review during tomorrow WG session.

3

Outreach Working Group

@sbowlin (Deactivated)

Open Horizon at Open Source Summit NA

5

Upcoming Events

@Joseph Pearson 

ONE Summit - Seattle in Nov 15-16
Now open for CFPs until July 8

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

IBM

 

2

@Nathan Phelps

IBM

 

3

@David Booz

IBM

 

4

@Joseph Pearson

IBM

 

5

@badek

IBM

 

6

@sbowlin (Deactivated)

IBM

 

7

@Troy Fine

IBM

 

8

Michel Burger

mimik Technology