TSC 2022-10-10

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 proxy

@David Booz

@David Booz

 

@sbowlin (Deactivated) proxy

@Joseph Pearson

@Joseph Pearson (TSC Chair)

 

@Troy Fine

 

 

 

@Rahul

Accuknox

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

 

slides

15

Announcement and Issues

 

  • Welcome our new member from Accuknox

  • Review LFX Security and Community portals

2

Documentation Working Group

@Joseph Pearson or @John Walicki (Deactivated)

  • Great Hacktoberfest engagement. Wide variety of contributions from new first time contributors.

2

Agent Working Group

@David Booz

Started a design review of Edge Cluster Agent with Namespace Permission, will continue next week

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

 

2

DevOps Working Group

@Ben Courliss

 

3

Outreach Working Group

@sbowlin (Deactivated)

Great participation in the Edge Computing Expo.  Spot is quite the geek magnet and we had the most popular booth.  Had very good discussions with some good leads.

At the Intel Innovation, Sanjeev presented as part of a panel on ORRA.

5

Upcoming Events

@Joseph Pearson 

ONE Summit

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

 

9

@Rahul