TSC 2024-09-23

Owned by Joseph Pearson, created
Last updated: Sept 24, 2024
2 min read

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

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Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

Meeting Recording: 35 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

IBM



@Rahul

Accuknox

@Nathan Phelps

IBM



@David Booz 

IBM

@Doug Larson 

IBM



Michel Burger

mimik Technology

@Joseph Pearson (TSC Chair)

IBM



@eric aquaronne 

Anylog

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

  • Hacktoberfest is now open for registrations. If you are inclined, consider registering for this year. If you would like to ensure that participants can contribute to your repository, make sure you have issues tagged “good first issue” and your repository has a topic of “hacktoberfest”.

  • How is the new Confluence wiki going? Is everyone able to create and update meeting notes?

  • Distributed secrets and templates

  • Doug and Joe were chatting about the KubeArmor installation wrapper script and a few questions came up:

    • Is the anax repo the right location for this and other wrapper scripts?

    • If anax repo, maybe an integrations folder instead of agent-install folder?

    • Should these also be populated into CSS?

    • What are the standard use cases where this will need to be installed?

  • LF Edge and Yocto met recently. Would there be any benefits to adding Yocto support for our Agent?

2

Documentation Working Group

@Joseph Pearson

Missed last meeting.

  • @John Walicki submitted updates to anax repo Maintainers list, moving those who have not contributed in 6+ months to Emeritus list per our process. All other repo Maintainers should consider scrubbing their lists as well.

2

Agent Working Group

@Doug Larson 

  • No meeting last week due to confluence issues

2

Management Hub Working Group

@Nathan Phelps

  • Testing new Exchange application configuration method. v2.124.0.

  • All-in-one supports Ubuntu 24.04 LTS.

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

IBM



2

@Nathan Phelps

IBM



3

@David Booz

IBM



4

@Joseph Pearson

IBM



5

@Doug Larson 

IBM



6

Michel Burger

mimik Technology



7

@Rahul

Accuknox



8

@eric aquaronne 

Anylog