TSC 2023-09-11

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: 32 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

 

@Rahul

@Nathan Phelps

 

@David Booz 

@Doug Larson 

 

Michel Burger

@Joseph Pearson (TSC Chair)

 

 

 

 

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

  • Crowd Dev integration into OH. Tracking contributor/company contributions.

  • Presented Open Horizon to ~300 RCOS students last Friday.  No word yet on any volunteers or what effort they'd like to work on.

  • Working on embedding Open Horizon and various configurations into LF Edge Sandbox (powered by Zededa)

2

Documentation Working Group

@Joseph Pearson

2

Agent Working Group

@Doug Larson 

No meeting 04-Sep due to US holiday

2

Management Hub Working Group

@Nathan Phelps

  • Hashicorp has changed the software licensing agreements for all of its products and tools to BSL 1.1. Community has organized around Terraform (OpenTF Foundation), but not any of the other tools at this time. Linux Foundation is in preparation to release something.

  • Intel is looking for OH's FDO Owner Services' Public Key.

  • Added dependency-graph support to the Exchange's repo. Can now export an SBOM of the Exchange from GitHub.

2

Examples Working Group

@Troy Fine

  • Open Horizon Realtime Workload Metrics Sub-group

5

Upcoming Events

@Joseph Pearson 

  • @Joseph Pearson and @Jeff Lu will be meeting with TA&M AgriLife and Texas Water and Soil Conservation Board September 21 for tour of current POC deployment and discussion of Open Horizon and Liquid Prep deployments on up to 50 farms.

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

@Doug Larson 

 

6

Michel Burger

mimik Technology

 

7

@Rahul