Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09


Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

3

Welcome

Slides

Any WG finish their goals for 2021?

5

Announcement and Issues

Foxconn Industrial Internet joined LFE
Chinese documentation started
Per vote, DCO check activated
Per vote, open-horizon-services created
Per vote, documentation-migration created

Webinar on Nov. 19th (see slide)

5

Decisions


Next Meeting:

  1. Formalize the process for a contributor becoming a committer
  2. Smart Agriculture SIG presentation and request for approval
2

Documentation Working Group Chair Update

Joe Pearson

open-horizon.github.io
new: 2, backlog: 3, progress: 0, completed: 15

documentation-migration
new: 2, backlog: 1, progress: 1, completed: 0

2

Agent Working Group Chair Update

David BoozNew release features:
  • Hub-side component for SDO
  • Added RPM-based Linux agent support
  • Formalized multi-tenancy support
  • Hub now supports up to 30k agents, 1k tenants/organizations
2

Management Hub Working Chair Update

Bruce Potter
2

Examples Working Group Chair Update

Troy Fine
2

DevOps Working Group Chair Update


2

QA & Testing Working Group Chair Update

Jon McGuire
2

Outreach Working Group Chair Update


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: