TSC 2022-08-15

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: TBA

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

 

@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

10

Decisions

 

  • Should we accept nominations for TSC Chair?  Joe has served for two years and we probably want to establish precedent on annual elections, if the TSC agrees.

  • Accuknox is on a path to Partner status if they meet TSC expectations and requirements.  Is there anything else we expect of them?

2

Documentation Working Group

@Joseph Pearson or @John Walicki (Deactivated)

  • GH Actions implemented to merge docs from other OH repos into the OH Docs tree. +1 to Joe !

  • Our LFX mentee, @Abhijay jain, wrote a great Medium post about his OH experiences.

2

Agent Working Group

@David Booz

Accuknox demoed their security solution working with the OH agent and workloads deployed by the OH agent. This completes the POC started earlier in the summer.

2

Management Hub Working Group

@Nathan Phelps

See

July and August 2022 Management Hub Activity

2

Examples Working Group

@Troy Fine

  • Shoutout to the RCOS volunteers working Glen! Created another new service for a horizonified version of Detectron2

  • Will be "deprecating" the cloud backend for SDR soon

2

DevOps Working Group

@Ben Courliss

  • Discuss the tested versions file that is now published with every Examples release

  • Discuss versioning needs for Exchange

3

Outreach Working Group

@sbowlin (Deactivated)

  • RCOS Summer mentorship concluded, presentations given.  Fall spinning up soon.

  • P-Tech proposal accepted, @Jeff Luinterviewing mentees for joint Liquid Prep/Open Horizon POC

  • Potential for mentoring college students with IBM Call for Code and Liquid Prep, similar to LFX mentorships with a stipend for the student.  Anyone interested?

  • LFEdge Mentees posted blogs about their internships.  Hyperlinks are below: (as soon as I figure out how to do them on this page)

5

Upcoming Events

@Joseph Pearson 

  • Intel Innovations

  • ONE Summit

  • CES 2023

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