TSC 2024-01-29

Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/93596711239?password=57058575-beac-4be8-a803-1b738559251c

 

Meeting Recording: 39 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

  • LF Edge Lab updating Ansible Playbooks, creating PR to test

  • Can we get a booth at ONE Summit

  • OpenBao TSC created, nominations open for Chair.

  • RCOS students

  • Workload Runtime Security - how to update node security policy when forming new agreements?

2

Documentation Working Group

@Joseph Pearson

  • Connecting with downstream documentation team to keep docs in sync

  • What is the best way for this WG to be updated when new features are added?

2

@Doug Larson 

  • Switched over to new project control center

  • New design feature for cleaning up old service images

  • Investigation to using Rancher Desktop on MacOS instead of Docker Desktop

  • Release v2.30.0-1491

2

Management Hub Working Group

@Nathan Phelps

  • OpenBao updates

  • Pekko changes have been merged into the Exchange.

  • FDO has been updated to version 1.1.7.

2

Examples Working Group

@Troy Fine

  • Release v2.30.0-1491

  • Presented Open Horizon to the 120 participants of IBM Developer JumpStart this morning!

5

Upcoming Events

@Joseph Pearson 

  • Minimal involvement in MWC

  • Preparing for ONE Summit in San Jose end of April

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