Meeting Recording: 37 minutes
Antitrust Disclaimer
Attendance
Attendance is taken purely upon #info in Zoom Chat
@Ben Courliss | | | Michel Burger | |
@Nathan Phelps proxy
Lorenzo King III | | | @badek | |
@David Booz | | | @sbowlin (Deactivated) | |
@Joe Pearson (TSC Chair) | | | @Troy Fine | |
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| Welcome | | slides |
| Announcement and Issues | | |
| Decisions | | Vote on AccuKnox material contribution sufficient to invite as project Partner and voting member of the TSC Do we have/should we have a formal definition of a project Adopter? Ex. Mainsail/Turnium/IBM created Falcon Tactical Edge solution that uses IEAM, thus Open Horizon, as one of its core components. They have thus adopted Open Horizon as the de-facto standard for secure application and ML delivery. They would also like to mention that in their materials. Stage Three projects are required to: "Have a public list of project adopters for at least the primary repo (e.g., ADOPTERS.md or logos on the project website)."
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| Documentation Working Group | @Joe Pearson or @John Walicki (Deactivated) | |
| Agent Working Group | | |
| Management Hub Working Group | @Nathan Phelps proxy
Lorenzo King III | Exchange
Completed:
- Ability to create hub admins on start-up in config
- Ability to define an account id for the root org on start-up
- Dependency fix (org.scoverage update was causing jenkins test build to crash)
IN Progress:
- Feature Request: add "clusterNamespace" attribute for node, business policy, and pattern
- Resource change node response bug fix for HA groups
Port SDO to FDO
Completed:
- Preliminary meeting with devops regarding building fdo in a cluster environment
- Coverage testing of FDO and its APIs
- Reported a Transfer of ownership protocol 0 software deficiency found while testing FDO process and its APIs
- Agreed upon a proposed solution from Intel and Fido, the process for implementation has begun
- Met with Intel about SDO support lifespan and the need to support IBM privately
In Progress:
- Code refactoring
- README updates
- Integrating Exchange certificate for authentication
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| Examples Working Group | | |
| DevOps Working Group | | |
| Outreach Working Group | | @Jeff Lu mentoring P-Tech students @Glen Darling (Deactivated) retiring, handing off RCOS students to @Joe Pearson IBM JumpStart kicking off
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| Upcoming Events | | |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve accepting the code contribution from Accuknox of "kubearmor-integration" repository and related documentation, as well as ongoing commitment of 8 hr/week resource:
Motion: @David Booz
Second: @Ben Courliss
SL No. | Voting Member | Member Company | Y/N/A |
| @Ben Courliss | | Y |
| @Nathan Phelps proxy
Lorenzo King III | | Y |
| @David Booz | | Y |
| @Joe Pearson | | Y |
| @badek | | |
| @sbowlin (Deactivated) | | Y |
| @Troy Fine | | Y |
| Michel Burger | mimik Technology | |
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TSC Voting to Approve Accuknox contribution is "material" and they are thus invited to join Open Horizon as a project Partner and voting member of the TSC:
Motion: @David Booz
Second: @sbowlin (Deactivated)
SL No. | Voting Member | Member Company | Y/N/A |
| @Ben Courliss | | Y |
| @Nathan Phelps proxy
Lorenzo King III | | Y |
| @David Booz | | Y |
| @Joe Pearson | | Y |
| @badek | | |
| @sbowlin (Deactivated) | | Y |
| @Troy Fine | | Y |
| Michel Burger | mimik Technology | |
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Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
| @Ben Courliss | | |
| @Nathan Phelps proxy
Lorenzo King III | | |
| @David Booz | | |
| @Joe Pearson | | |
| @badek | | |
| @sbowlin (Deactivated) | | |
| @Troy Fine | | |
| Michel Burger | mimik Technology | |