TSC 2022-09-26

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: 37 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

 

Michel Burger

@Nathan Phelps  proxy 
Lorenzo King III

 

@badek

@David Booz

 

@sbowlin (Deactivated)

@Joseph Pearson (TSC Chair)

 

@Troy Fine

 

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

 

10

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)."

2

Documentation Working Group

@Joseph Pearson or @John Walicki (Deactivated)

  • Hacktoberfest 2022 planning - Seven Good First Issues proposed during our OH Documentation WG meeting

2

Agent Working Group

@David Booz

 

2

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

2

Examples Working Group

@Troy Fine

 

2

DevOps Working Group

@Ben Courliss

  • Update on vulnerability scanning for Open Horizon projects

  • Created issue for moving tested versions file to new location

3

Outreach Working Group

@sbowlin (Deactivated)

  • @Jeff Lu mentoring P-Tech students

  • @Glen Darling (Deactivated) retiring, handing off RCOS students to @Joseph Pearson

  • IBM JumpStart kicking off

5

Upcoming Events

@Joseph Pearson 

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

1

@Ben Courliss

Y

2

@Nathan Phelps  proxy 
Lorenzo King III

Y

3

@David Booz

Y

4

@Joseph Pearson

Y

5

@badek

 

6

@sbowlin (Deactivated)

Y

7

@Troy Fine

Y

8

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

1

@Ben Courliss

Y

2

@Nathan Phelps  proxy 
Lorenzo King III

Y

3

@David Booz

Y

4

@Joseph Pearson

Y

5

@badek

 

6

@sbowlin (Deactivated)

Y

7

@Troy Fine

Y

8

Michel Burger

mimik Technology

 

-----

 

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  proxy 
Lorenzo King III

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@badek

 

6

@sbowlin (Deactivated)

 

7

@Troy Fine

 

8

Michel Burger

mimik Technology