TSC 2022-08-01

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: 56 minutes long

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 proxy @bp (Deactivated)

@David Booz

 

@sbowlin (Deactivated) proxy @Joseph Pearson

@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

Mayflower Autonomous Ship and Open Horizon

Eric Aquaronne

 

~15

SBOM, Security and Open Horizon

@Glen Darling (Deactivated)

 

2

Documentation Working Group

@Joseph Pearson

GitHub Actions (re)configured for `/docs` in "anax" and "devops" repos.  Now working properly.  Time to tackle another repo.  Suggestions?

Reviewing monthly broken links and orphaned pages reports.

2

Agent Working Group

@David Booz

  • Awaiting results of mimik investigation into docker API version changes

  • Awaiting Accuknox readiness for next demo

  • WG call cancelled July 25, no agenda

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

  • SBoM Presentation from Glen was awesome! 

  • Several new services created in open-horizon-services

2

DevOps Working Group

@Ben Courliss

 

3

Outreach Working Group

@sbowlin (Deactivated)

Eight talk proposals submitted for ONE Summit.  ONES Planning Committee will begin meeting tomorrow (Aug. 2) to review submissions.

Jeff Lu's proposal for P-Tech Fall Term was accepted.  He'll be mentoring another group of STEM High Schoolers.

Both Spring Term LFX mentees just posted articles about their experiences to LinkedIn.  Please amplify:

5

Upcoming Events

@Joseph Pearson 

Same as last meeting:

Intel Innovations - no word on CFP acceptance yet
ONE Summit - CFP closed

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