TSC 2022-12-05

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 

@Troy Fine

 

Michel Burger

@Nathan Phelps

 

@badek

@David Booz

 

@sbowlin (Deactivated)

@Joseph Pearson (TSC Chair)

 

@Rahul

 

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

  • RCOS update

  • Musical chairs

  • Year-in-Review ideation

  • Eclipse SDV involvement

    • Contributor Days?

2

Documentation Working Group

@Joseph Pearson or @John Walicki (Deactivated) 

2

Agent Working Group

@David Booz or @John Walicki (Deactivated) 

  • Linux Distro support

  • HA Node Groups

  • FDO Support

  • Rebase dependencies to close CVE vulnerabilities

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

  • New service: service-qr-code-generator

  • Several PRs submitted and merged from John, Joe and the community

  • December 6 meeting tomorrow will be the last of the year

5

Events, Marketing, Outreach

@Joseph Pearson 

  • NRF in January?

  • Automotive show in Munich next September?

  • Any volunteers to help build out the main Open Horizon site in Wordpress?

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

@Troy Fine

 

2

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@badek

 

6

@sbowlin (Deactivated)

 

7

Michel Burger

mimik Technology

 

8

@Rahul