TSC 2024-05-06

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

  • VM2 in Community Lab: was anyone able to register a node, publish and deploy a workload?  Any reasons not to reload VM1 at this time?

  • ONE Summit retrospective

    • What worked?

    • New contacts made?

    • Demo improvements?

    • Thinking about upcoming OSS-EU

    • Anything to do differently?

    • Did it hurt not having any speaking sessions?

  • Georgia Tech students assigned, start May 13th until end of July:

    • Adhishree Kadam

    • Sze Yan How (Eyan)

  • Joint LFE & LFN

    • SONA - Service Oriented Network Architecture (for deploying software infrastructure)

    • Justification: reduce time and effort for planning and deployment, OpEx

      • dynamic instantiation and automation based on intent

      • observability and optimization

      • simple data interfaces (CAMARA APIs)

2

Documentation Working Group

@Joseph Pearson

No meeting, but updated demo pages a lot.  Were those effective?

  • Skupper - 4

  • MLOps - 2

  • OpenBao - 5

  • FDO - 2

  • EdgeLake - 2

  • KubeArmor - 5

2

Agent Working Group

@Doug Larson 

No meeting 29-Apr. New stable anax release created for v2.31.0

2

Management Hub Working Group

@Nathan Phelps

4 Live openbao + openhorizon demos at one summit.

2

Examples Working Group

@Troy Fine

 

5

Upcoming Events

@Joseph Pearson 

Next meeting May 20

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