TSC 2022-11-07

Owned by Joseph Pearson
Last updated: Nov 07, 2022
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

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Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

 

Meeting Recording: 34 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 

@Ben Courliss

IBM

 

Michel Burger

mimik Technology

@Nathan Phelps

IBM

 

@badek

IBM

@David Booz

IBM

 

@sbowlin (Deactivated)

IBM

@Joseph Pearson (TSC Chair)

IBM

 

@Troy Fine

IBM

 

 

 

@Rahul proxy Ron Victor

Accuknox

 

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

  • Recap of OpenSSL vulnerability and our response

  • Discuss Akka / Pekko status

  • Considering whether we need standalone Outreach WG

10

Decisions

@Joseph Pearson

  • Proposal to merge DevOps and Management Hub WGs

2

Documentation Working Group

@John Walicki (Deactivated)

  • Regular broken links and orphan pages run on Nov 1 - found many links to depreciated SDR example service. 

  • Created new SECURITY.md file.  Now every repo displays a "Security policy" link.

2

Agent Working Group

@David Booz

  • Completed review of namespace scoped agents

  • Discussed OH response to a recent OpenSSL vulnerability

2

Management Hub Working Group

@Nathan Phelps

2

Examples Working Group

@Troy Fine

  • Fixed `gps` service and GHA passing again

2

DevOps Working Group

@Ben Courliss

 

3

Outreach Working Group

@sbowlin (Deactivated)

5

Upcoming Events

@Joseph Pearson 

  • Upcoming talks at LF ONE Summit

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to merge the DevOps Working Group into the Management Hub Working Group, which will also remove the DevOps WG voting position from the TSC:

Motion: @David Booz

Second: @Ben Courliss

SL No.

Voting Member

Member Company

Y/N/A

1

@Ben Courliss

IBM

Y

2

@Nathan Phelps

IBM

Y

3

@David Booz

IBM

Y

4

@Joseph Pearson

IBM

Y

5

@badek

IBM

Y

6

@sbowlin (Deactivated)

IBM

Y

7

@Troy Fine

IBM

Y

8

Michel Burger

mimik Technology

 

9

@Rahul proxy Ron Victor

Accuknox

Y

 

 

Zoom Chat Log

 

 

 

Voting Template