TSC 2024-04-08 Solar Eclipse edition

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: 21 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

  • Community Lab upgrade planned for this Friday, April 12.  This should create a new instance on VM2, refer to the instance by domain name, and put a proxy in place to direct requests appropriately.

10

Decisions

@Joseph Pearson

 

2

Documentation Working Group

@Joseph Pearson

  • ONE Summit demo page placeholders added

  • How do we document, explain, distinguish between 2.30 and 2.31 branch functionality?

    • Is this specific to Open Horizon or does it affect downstream distributions as well? 

    • Is this documented anywhere?

    • How do we indicate which agents work with which versions of the Hub?

2

@Doug Larson 

  • Discussion of anax agent branches

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

  • Created v1 helloSecretWorld demo for ONE Summit

  • debugging Ori's os-dev version service-anylog service and deployment policy

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