Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09
Meeting Recording: 37 minutes
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
IBM | Michel Burger | mimik Technology | ||
Nathan Phelps proxy | IBM | IBM | ||
IBM | IBM | |||
Joseph Pearson (TSC Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome | slides | |
10 | Announcement and Issues |
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10 | Decisions |
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2 | Documentation Working Group | Joseph Pearson or John Walicki (Deactivated) |
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2 | Agent Working Group | David Booz | |
2 | Management Hub Working Group | Nathan Phelps proxy | Exchange Completed: - Ability to create hub admins on start-up in config - Ability to define an account id for the root org on start-up - Dependency fix (org.scoverage update was causing jenkins test build to crash) IN Progress: - Feature Request: add "clusterNamespace" attribute for node, business policy, and pattern - Resource change node response bug fix for HA groups Port SDO to FDO Completed: - Preliminary meeting with devops regarding building fdo in a cluster environment - Coverage testing of FDO and its APIs - Reported a Transfer of ownership protocol 0 software deficiency found while testing FDO process and its APIs - Agreed upon a proposed solution from Intel and Fido, the process for implementation has begun - Met with Intel about SDO support lifespan and the need to support IBM privately In Progress: - Code refactoring - README updates - Integrating Exchange certificate for authentication |
2 | Examples Working Group | Troy Fine | |
2 | DevOps Working Group | Ben Courliss |
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3 | Outreach Working Group |
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5 | Upcoming Events |
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Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve accepting the code contribution from Accuknox of "kubearmor-integration" repository and related documentation, as well as ongoing commitment of 8 hr/week resource:
Motion: David Booz
Second: Ben Courliss
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | Y | |
2 | Nathan Phelps proxy | IBM | Y |
3 | IBM | Y | |
4 | IBM | Y | |
5 | IBM | ||
6 | IBM | Y | |
7 | IBM | Y | |
8 | Michel Burger | mimik Technology |
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TSC Voting to Approve Accuknox contribution is "material" and they are thus invited to join Open Horizon as a project Partner and voting member of the TSC:
Motion: David Booz
Second: sbowlin (Deactivated)
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | Y | |
2 | Nathan Phelps proxy | IBM | Y |
3 | IBM | Y | |
4 | IBM | Y | |
5 | IBM | ||
6 | IBM | Y | |
7 | IBM | Y | |
8 | Michel Burger | mimik Technology |
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Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | Nathan Phelps proxy | IBM | |
3 | IBM | ||
4 | IBM | ||
5 | IBM | ||
6 | IBM | ||
7 | IBM | ||
8 | Michel Burger | mimik Technology |