TSC 2022-04-25

Owned by Joseph Pearson
Last updated: Apr 25, 2022
2 min read

Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

Anti-Trust Policy

Public Mail Lists

Open Horizon TSC Wiki

Open Horizon TSC Group Calendar

 

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 

@Ben Courliss

IBM

 

Michel Burger

mimik

@Nathan Phelps

IBM

 

@badek proxy @David Booz

IBM

@David Booz

IBM

 

@sbowlin (Deactivated) proxy @Joseph Pearson

IBM

@Joseph Pearson (TSC Chair)

IBM

 

@Troy Fine

IBM

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

 

Slides

5

Announcement and Issues

@Joseph Pearson

  • INFO: TAC has proposed and is actively voting on updates to incorporate new security requirements for projects.  See slides for details.

  • INFO: LFX Mentorship spring term 2022 has reached the half-way point, RCOS mentorship has concluded.

10

Discussion

 

  • @Joseph Pearson : OSS-EU might be a good time/place to bring our graduated mentees to speak about their experiences with Open Horizon and how it has impacted their careers.  It might also be an opportunity to gather F2F as a project, and possibly have a TSC or some WG meetings together in a room and where the public can attend.  Thoughts?

  • Michel Burger: Integration with Kubernetes and Service Mesh technologies

  • Michel Burger: Have a minikube equivalent

  • Michel Burger: Have a multi-node anax agent

2

Documentation Working Group

@Joseph Pearson

2

Agent Working Group

@David Booz

  • Upcoming demo of Agent auto-update

  • @Jeff Kinard (Deactivated)posted draft of Cluster Agent install.  Feedback requested.

  • @Jeff Lu working with mimik to ensure integration is stable and doesn't break whenever we upgrade.

2

Management Hub Working Group

@Nathan Phelps

  • Finishing up development of Agent auto-update feature.

2

Examples Working Group

@Troy Fine

 

2

DevOps Working Group

@Ben Courliss

 

3

Outreach Working Group

@sbowlin (Deactivated)

  • @Glen Darling (Deactivated)'s talk was accepted for Open Source Summit - North America, happening in Austin, TX from June 21-24, 2022.

  • Open Horizon (IEAM) self-paced Lab will be available May-June as part of Think Academy

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

@Ben Courliss

IBM

 

2

@Nathan Phelps

IBM

 

3

@David Booz

IBM

 

4

@Joseph Pearson

IBM

 

5

@badek

IBM

 

6

@sbowlin (Deactivated)

IBM

 

7

@Troy Fine

IBM

 

8

Michel Burger

mimik