TSC 2023-12-04

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 

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

  • OpenBao update

  • Collaborate with Alvarium, call for SME

  • Where should we apply resource first? ex. when updates are made, create and document a code example?

  • Next meeting on the 18th, or 1st, or should we re-set to Jan 8 next year, or continue on Jan 15th?

  • Need to move from regular Zoom to new LFX community Zoom calls, also Agent WG.

  • LF Edge Community Lab updates: automation, upgrade schedule, populating MMS with new agent versions

2

Documentation Working Group

@Joseph Pearson

  • Collected highlights from 2023 and sent short update to LF Edge for the annual report

2

Agent Working Group

@Doug Larson 

  • Fixes in v2.30 and master for Docker v24

  • anax releases  v2.31.0-1482 Packages and v2.30.0-1476 Packages that supports --ipc=host  parameter

  • agent-install change to support RHEL9.3 and Debian bookworm https://github.com/open-horizon/anax/pull/3964 (master branch)

  • Upgrade go version to 1.21 in go.mod

2

Management Hub Working Group

@Nathan Phelps

  • Exchange

    • Completed the first pass at reorganizing the source code.

  • FDO

    • Updated to v1.1.6.

      • All-in-one uses Production domain for RV server now.

    • Updated Go.

  • OpenBao

2

Examples Working Group

@Troy Fine

 

5

Upcoming Events

@Joseph Pearson 

  • FDO Virtual Summit

 

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