TSC 2023-03-13

Owned by Joseph Pearson
Last updated: Mar 13, 2023
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: 40 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 

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

 

10

Announcement and Issues

@Joseph Pearson

  • Agent WG status?

  • Still need assistance assembling the Annual Review for the LF Edge TAC on March 22nd.  The WG Chairs should help out as needed.

  • Project updates from Board call

  • Readout on MWC?

  • LF Edge Marketing will be publishing post on Open Retail use case in a week or two.

  • What should we do when we encounter an OEM that would like to add FDO support and confirm compatibility?  Is this an issue for the SDO project, or should we assist?

  • New feature request ... per-org limits in ideation phase.

2

Documentation Working Group

@Joseph Pearson

2

Agent Working Group

@John Walicki (Deactivated) 

  • New feature designs

    • "Change Freeze" mode where the Agent will continue to run any active agreements / workloads but will not contact the Mgmt Hub for changes to agreements

      • Goal: prevent agreements / workloads from changing while the edge node is in a safety critical state.

    • "Prefetch" the service container before forming new agreement / canceling old agreement - fine grained control of states within agreement formation

    • Node-specific Secrets

    • Multi-namespace Edge Cluster Agent

  • Rebase UBI containers on UBI9

  • Documentation updates and edits

2

Management Hub Working Group

@Nathan Phelps

  • Discussed the creation of an Ansible script that would wrap the All-in-one environment script.

  • Working on a more robust CORS implementation.

2

Examples Working Group

@Troy Fine

  • Agent now supports operator-sdk v1.x; working on an updated operator example built with operator-sdk v1.27

  • Merged a couple PRs closed a couple issues

  • Need to cancel Examples Working Group Meeting tomorrow ... also need to find myself a new proxy and backup with Glen leaving

5

Upcoming Events

@Joseph Pearson 

 

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