TSC 2022-10-24

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

 

 

 

@Rahul

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

 

slides

10

Announcement and Issues

 

  • Upcoming TZ madness

  • Project TAC update, next volunteer to give it?

  • Hacktoberfest status

  • Start thinking about possible promotions of qualified Contributors to Maintainers.

2

Documentation Working Group

@Joseph Pearson

 

2

Agent Working Group

@David Booz

Had to cancel, last minute conflict. Next meeting will resume design review.

2

Management Hub Working Group

@Nathan Phelps

  • Akka license change to BSL 1.1. Pekko identified as a potential replacement.

  • FDO: Almost done with the modifications needed to upgrade to FDO 1.1.3.
    Digest authentication has been reenabled (disabled mutual TLS for time being). Reimplementing postgresdb (FDO 1.1.3 changed to mariadb by default).
    Meeting with Intel 10/25 morning to debug database issue.

5

Examples Working Group

@Troy Fine

  • archived cloud/sdr backend infrastructure code in open-horizon/examples repo

  • 6+ new contributors to open-horizon/examples and open-horizon-services in the last two weeks alone!

  • possible web-helloworld-python SBoM service policy generation demo?

2

DevOps Working Group

@Ben Courliss

 

3

Outreach Working Group

@sbowlin (Deactivated)

ONE Summit kiosks in LF Edge booth

5

Upcoming Events

@Joseph Pearson 

ONE Summit

CES ??

MWC ??

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