Meeting Time: 11:00 AM PT / 02:00 PM ET / 06:00 PM UTC (See call time in different zones)

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

Anti-Trust PolicyPublic Mail ListsOpen Horizon TSC WikiOpen Horizon TSC Group Calendar


Meeting Recording: https://zoom.us/rec/share/NfYeEz6-Gwu1ZbEhN13zx6JT-q56vOpmSbveqJGauJnXJ7xkDYYxfGl8KS8J_Oj2.OIc4v_Plv_OSjEyj?startTime=1621879028000

Antitrust Disclaimer

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

Ben Courliss

IBM

Jon McGuire

IBM

Bruce Potter

IBM

Kavitha Bade

IBM

David Booz

IBM

Susan Bowlin

IBM

Joe Pearson (TSC Chair)

IBM

Troy Fine

IBM

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

3

Welcome


Slides
10

Announcement and Issues


  • LF Edge Outreach survey sumitted, response to presentation last meeting.
  • Kuiper project (not Amazon's Project Kuiper) is now officially LF Edge's 10th project.  They handle IoT Edge analytics with stream processing, ETL, and rules.
10

Decisions


  • Where to create repo for SmartAg SIG?
    • In open-horizon?  Probably not
    • In open-horizon-services?  Maybe when complete?
    • Other ideas?
  • Advice on automatic notification and/or assignment when issue labelled "docs" no matter which repo
2

Documentation Working Group

Joe PearsonWorking on issue-67, dynamically generated charts using mermaid.  Discussion and prototyping ongoing in Slack.

2

Agent Working Group

David Booz
2

Management Hub Working Group

Bruce Potter
2

Examples Working Group

Troy Fine
2

DevOps Working Group

Ben Courliss
2

QA & Testing Working Group

Jon McGuire
3

Outreach Working Group

Susan Bowlin

latest updates from Outreach (all regarding recruiting volunteers):

  • IBM JumpStart program for new hires ... Glen Darling gave a 5-minute pitch to ~125 people and four have volunteered for Open Horizon so far.
  • Rensselaer Center for Open Source will allow us to pitch this (past) Friday to their summer semester students.  Glen has volunteered to present here as well.
10

Available Slot



5

Upcoming Events

Joe Pearson 

or

Aaron Williams


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ben Courliss

IBM
2

Bruce Potter

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Jon McGuire

IBM
6

Kavitha Bade

IBM
7

Susan Bowlin

IBM
8

Troy Fine

IBM