TSC 2023-01-03

Owned by Joseph Pearson
Last updated: Jan 04, 2023
1 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

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

 

Meeting Recording: 42 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

IBM

 

@Rahul

Accuknox

@Nathan Phelps

IBM

 

@David Booz 

IBM

@John Walicki (Deactivated) 

IBM

 

Michel Burger

mimik Technology

@Joseph Pearson (TSC Chair)

IBM

 

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

@Joseph Pearson

slides

10

Announcement and Issues

@Joseph Pearson

  • Updated list of Working Groups, see slide and table above

  • Shifted table of Repos per WGs (see slides)

  • WordPress site disappeared

  • Domain still pointing to provider

  • Partner plans for OH in 2023

  • Comparing 2021 & 2022

  • 2023 project-level goals

2

Documentation Working Group

@Joseph Pearson

  • Year in Review: Recording/Slides

  • 2022 Goals

    • get more people involved

    • automate w/templates, GHAs.

  • 2023 Goals: enabling devs

    • More modern theme

    • search function

    • process docs

    • installing Kube docs simplification (more pages)

    • Examples docs (index page, sortable, filterable)

2

Agent Working Group

@John Walicki (Deactivated) 

2

Management Hub Working Group

@Nathan Phelps

2023 Goals:

  • Open source management hub build process

  • Pending Pekko release, use Pekko instead of Akka in the Exchange.

  • Continue making progress toward the completion of the OpenSSF best practices badge.

2

Examples Working Group

@Troy Fine

2023 Goals:

  • Engage and grow the open source community

  • Getting our "catalog of services" (open-horizon-services) to new management hubs

  • Container registry as a service

  • Setup exchange locally as a home assistant add-on

5

Upcoming Events

@Joseph Pearson 

  • Call for Proposals just opened up for Open Source Summit NA, in Vancouver, BC on May 10-12, 2023. The deadline to submit is Sunday, February 5. h/t @John Walicki (Deactivated) 

  • Anyone attending CES?

  • Anyone attending or presenting at MWC?

  • June 2023 Automotive Open Source Summit in Munich

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

IBM

 

2

@Nathan Phelps

IBM

 

3

@David Booz

IBM

 

4

@Joseph Pearson

IBM

 

5

@John Walicki (Deactivated) 

IBM

 

6

Michel Burger

mimik Technology

 

7

@Rahul

Accuknox