TSC 2024-08-12

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: 40 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)

 

@eric aquaronne 

 

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

New Feature Request Proposals:

What materials (slides/talks) do we have around OH's enabling of last-mile delivery for AI model lifecycle integration?

SmartAg SIG: @Jeff Lu is planning to pivot/reboot to focus on the larger scope of sustainability.

2

Documentation Working Group

@Joseph Pearson

Fleshing out the details of RISC-V support, including example services.

2

Agent Working Group

@Doug Larson 

2

Management Hub Working Group

@Nathan Phelps

  • Long term work changing how the Exchange's configuration is set and works.

2

Examples Working Group

@Troy Fine

  • Debugging session with Ori to help deploy Edge Lake with Open Horizon

5

Upcoming Events

@Joseph Pearson 

ICPA conference presentation from Dr. Daniel Eberz.

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

 

8

@eric aquaronne