TSC 2023-04-10

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: 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 proxy Ron Victor

@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

 

10

Announcement and Issues

@Joseph Pearson

  • Intel will be installing Management Hub components across multiple hosts and will be reaching out for assistance.

  • ORRA is expanding to include a commercial alternative to EdgeX Foundry, incorporate GeTi for model (re)training, KubeArmor for dynamic runtime security.  Also assessing OpenZiti for networking security.

  • OpenSSF Best Practices almost complete at 94%.

2

Documentation Working Group

@Joseph Pearson

  • New Contributor George Lindner from IBM JumpStart program.  He made much-requested improvements to the docs last week.

  • Still updating Cluster Agent install instructions.

  • Adding support for arm64 and ppc64le Cluster Agents and example service docs.

  • RISC-V SBCs now available, will be tackling those.  @John Walicki (Deactivated) graciously offered to assist since he was able to acquire one.

2

@Doug Larson 

  • More discussion on additional k8s agent platforms

  • Overview of some new features in 2.30.0 version of agent

2

Management Hub Working Group

@Nathan Phelps

 

2

Examples Working Group

@Troy Fine

  • IBM Developer JumpStart 2Q2023 kicks off later this month and I will be participating 

5

Upcoming Events

@Joseph Pearson 

Looking at local meetups as an alternative to participating in conferences.  Any suggestions or recommendations?

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