TSC 2024-02-12

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: 30 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

  • Talking with Atym.  They may submit a proposal for incubation.  They are open-sourcing a solution for isolated applications on MCUs based on WASM.

10

Announcement and Issues

@Joseph Pearson

  • OpenBao has elected first TSC Chair, voted on exiting incubation and joining LF Edge as a new project.

  • Bill Rowley retiring from Chair of SmartAg SIG after kicking it off over 3 years ago, Jeff Lu taking his place

  • Jun Gu from EMQX spoke to the TAC to gauge interest in starting a SDV SIG.

2

Documentation Working Group

@Joseph Pearson

2

@Doug Larson 

  • New request for feature to purge anax agent database (eventlog) to prevent DB from consuming disk space

  • User wanted clarifaction on dependent services format (versionRange compared to version)

2

Management Hub Working Group

@Nathan Phelps

 

  • PR in devops repo for Ansible Playbook for AIO, first pass.

  • OpenBao TSC has voted to join LF Edge

  • OpenBao has Alpha target for end of Feb or March

2

Examples Working Group

@Troy Fine

  • Three potential new contributors reached out to me last week from IBM Jumpstart! 

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