TSC 2024-03-25

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: 28 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

  • Open Horizon's 2024 annual review for the TAC is being prepared

  • Zededa and Red Hat have renewed their project TAC sponsorship while Intel has joined

  • IBM sponsorship of ONE Summit has been finalized and their booth will be centered on LF Edge contributions, specifically Open Horizon and OpenBao.  They plan to demo how Open Horizon is working with other LF projects to create end-to-end solutions.

  • Community Lab not upgraded over the weekend.  KubeArmor got existing agent installation working with lab's older Hub.  Does anyone need it upgraded before next month?

10

Decisions

@Joseph Pearson

2

Documentation Working Group

@Joseph Pearson

Missed last meeting, out of office at company event.

2

Agent Working Group

@Doug Larson 

No meeting since last TSC meeting. Need to discuss multiple anax branches at next one

2

Management Hub Working Group

@Nathan Phelps

  • Tentative OpenBao Alpha release this week. GitHub automation for releases is in progress. Community is getting in the last of the pull requests.

2

Examples Working Group

@Troy Fine

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

 

2

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Doug Larson 

 

6

Michel Burger

mimik Technology

 

7

@Rahul