TSC 2023-01-17

Owned by Joseph Pearson
Last updated: Jan 17, 2023Version comment
2 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

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

 

Meeting Recording: 33 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 

Working Group Chairs

Company/Org

 

Partner Representatives

Company/Org

@Troy Fine

IBM

 

@Rahul

Accuknox

@Nathan Phelps

IBM

 

@David Booz proxy @Joseph Pearson 

IBM

@John Walicki (Deactivated) 

IBM

 

Michel Burger

mimik Technology

@Joseph Pearson (TSC Chair)

IBM

 

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

@Joseph Pearson

Trying no slides today.  FYI, my interview with LF Edge was just posted to LinkedIn.

10

Announcement and Issues

@Joseph Pearson

  • Interest in submitting CFPs?

  • Anyone we should approach about CFPs?

  • Ideas about encouraging Contributors to attend WG meetings?

  • SOME merged PRs should be added to tracking blog.

  • Ideas about SDV integration and who to approach.

  • Ideas about Hackathon topics/venues/tech.

  • RCOS presentation this afternoon w/ @Troy Fine and Ankur attending.  Raw objectives here.

  • TAC Meeting:

    • EdgeX Foundry posted code to develop and update Credly badging.

    • Project EVE has offered free commercial license and support for and instance in Community Lab to deploy projects to sandboxes.  OH should be the embedded container deployment solution.

2

Documentation Working Group

@Joseph Pearson

  • Marketing web site work continues, documented as we go along.

  • Progress on updating documentation theme (Issue 329 and Issue 211).

    • Had to install Liquid 4.0.4 to get around conflict with newer Ruby syntax

    • Using "remote_theme" property in _config.yml

    • Replacing all page templates/layouts

2

Agent Working Group

@John Walicki (Deactivated) 

  • HA node group testing is underway

  • MacOS M1 support is coming soon. New horizon-agent-macos-pkg-arm64.tar.gz binaries and agent-install.sh have been posted.

  • Globalization activities

2

Management Hub Working Group

@Nathan Phelps

  • FDO is nearing development completion. Testing to begin in the next 2-3 weeks.

2

Examples Working Group

@Troy Fine

  • John created a lading page for the services in the open-horizon-services project: https://open-horizon.github.io/docs/developing/examples.html

  • Had our meeting a few hours ago and we discussed possible RCOS projects

  • Looking into "just" ... a new make-like tool

  • open-horizon-services projects lacking good README content

5

Upcoming Events

@Joseph Pearson 

  • Let me know about any new events or add them to the list

  • Let me know if you are planning to submit a CFP and if you are partnering with anyone

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

IBM

 

2

@Nathan Phelps

IBM

 

3

@David Booz

IBM

 

4

@Joseph Pearson

IBM

 

5

@John Walicki (Deactivated) 

IBM

 

6

Michel Burger

mimik Technology

 

7

@Rahul

Accuknox