Meeting Time: 11:00 AM PT / 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: November 8, 2021

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

Nathan Phelps

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/

5

Welcome



5

Announcement and Issues


  • ACTION: Update your meetings in lists.lfedge.org to take the time change into account.  I've updated the SmartAg SIG, Docs WG, and TSC meetings but cannot update others.
  • INFO: Still waiting on Mimik's code contribution.  Expect it to be posted within a week so we can begin review.
  • REQUEST: All pages about the Management Hub WG should have been updated to reflect Nathan Phelpsas the Chair.  Let Joe know in the #open-horizon-docs chat room if we missed any pages.
  • REQUEST: Do we have any volunteers who know WordPress and would like to work on the project website?  Let Susan and Joe know in the #open-horizon-outreach chat room.
10

Decisions


  • Jeff Lu has volunteered to be Joe's backfill/proxy on the project TSC and LF Edge TAC unless one of the existing TSC members would like the job.  Would one of the members like to raise a motion to approve Jeff Lu as Joe's backfill?
  • Next meeting is Nov. 22nd unless no quorum due to Thanksgiving, otherwise Dec. 6th.  Do we cancel Nov. 22nd or have the meeting and see who shows up?
  • Domain name recommendations for project website:
    1. open-horizon.info
    2. open-horizon.site
    3. open-horizon.io
    4. open-horizon.works
    5. other
    6. give me more time
2

Documentation Working Group

Joe PearsonIn all repos under `insights` tab at top, then `community` tab on the left, there are common repo recommendations.  Please work with our WG to create CONTRIBUTING.md file in your repos.

2

Agent Working Group

David Booz
2

Management Hub Working Group

Nathan Phelps


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


5

Upcoming Events

Joe Pearson 

INFO: When the project website is created, we'll have a dedicated page for upcoming events.

Action Items (Open Action Item Tracker)

  •  

Votes (template below)

TSC Voting to Approve Jeff Lu running the TSC meetings when Joe is out:

Motion: David Booz

Second: Kavitha Bade

SL No.Voting MemberMember CompanyY/N/A
1

Ben Courliss

IBMY
2

Nathan Phelps

IBMY
3

David Booz

IBMY
4

Joe Pearson

IBMY
5

Jon McGuire

IBMY
6

Kavitha Bade

IBM?
7

Susan Bowlin

IBMY
8

Troy Fine

IBMY


Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ben Courliss

IBM
2

Nathan Phelps

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