TSC 2022-07-18

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: link

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

@Nathan Phelps

 

@badek

@David Booz proxy @Joseph Pearson

 

@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

5

Announcements

@Joseph Pearson

SmartAg SIG component plan

5

Discussion

@Joseph Pearson

  • Who can lead the effort to gather metrics?

    • Orgs in exchange

    • Users per org & last activity

    • Nodes per user & last activity

    • Patterns & policies per org

    • Services per org

  • Where should the docs and utilities (if any) live?

2

Documentation Working Group

@Joseph Pearson

  • Rene led the WG call

  • working on process for abandoned issues, should this be project-wide?

  • working on documenting how to run WG meetings, assuming project-wide

  • do we officially add SUSE support?  Process for deciding to add support.

2

Agent Working Group

@David Booz

  • Doc for configuring edge clusters with OH has been completed, need to be integrated to the OH doc site

  • Accuknox POCs continue, expecting another demo July 26

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

  • New services in open-horizon-services!

    • service-homeassistant (shoutout to Joe!)

    • service-minecraft 

  • Tons of PRs merged from RCOS volunteers/mentees 

    • related to Glen's Achatina service

  • SBoM 

2

DevOps Working Group

@Ben Courliss

  • Review how to handle security vulnerabilities

  • Review semantic versioning for Open Horizon components (Anax, Exchange, SDO, Vault, MMS)

3

Outreach Working Group

@sbowlin (Deactivated)

  • Two recent conferences.  At OSS-NA, Glen's talk reached 72 people in-person.  Rob's talk at hub.berlin prominently featured OH on two slides.

  • Submitting 7+ talks for ONE Summit in Seattle, Nov 15-16

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

@Ben Courliss

 

2

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@badek

 

6

@sbowlin (Deactivated)

 

7

@Troy Fine

 

8

Michel Burger

mimik Technology