TSC 2024-02-26

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: 24 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

  • Anylog working on open-source version of their nodes to be used in OH examples, Realtime Metrics feature, ONE Summit demo.  Targeting 7-14 days for availability.

  • Priority list for ONE Summit demos:

    1. ML deployment automation (OH + TinyLlama? or Yolo v8 or v9?)

    2. OpenBao + Open Horizon

    3. Workload runtime security (OH + KubeArmor + ???)

    4. Handsfree device onboarding (OH + FDO + LF Edge Sandbox + Project EVE)

    5. Realtime workload metrics (OH + OSS AnyLog + Grafana + optionally KubeArmor)

    6. LFN Hybrid Cloud Blueprint (OH + Skupper + ???)

10

Decisions

@Joseph Pearson

 

2

Documentation Working Group

@Joseph Pearson

  • Cleaning up the cluster installation instructions for K3s, adding support in the agent install script for arm64.

  • Investigating certificate installation instructions for AIO

  • Coordinating with downstream documentation team on "automated" ingest 

2

Agent Working Group

@Doug Larson 

  • No meeting week of Feb 19

  • Next meeting week of Mar 4

2

Management Hub Working Group

@Nathan Phelps

  • Next meeting Thursday Mar 14

2

Examples Working Group

@Troy Fine

 

5

Upcoming Events

@Joseph Pearson 

  • Presenting to GaTech tomorrow (Feb. 27th)

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