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

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

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Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

Ben Courliss

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


slides
10

Decisions


  • Do Maintainers have privileges on only certain repositories, or can they merge in any/all repos in the project?  If only certain repos, then we should have a `MAINTAINERS.md` file in each repo as opposed to a single file in a central location.
  • DWG is automating creation of central `CONTRIBUTORS.md` list, and per LF Edge guidelines will separate into "Active" and "Emeritus" Contributors.  Recommendation for demarcation is one year since last contribution.  Is that acceptable or should we use another metric?
2

Documentation Working Group

Joe Pearson
  • We've added issue and PR templates to our repos.  Do you want us to add them to yours?
  • We've been working on Best Practices for documentation writing.  When we're ready, we'll work w/WGs to maintain yours in your /docs folders.
  • We've worked w/Mgmt Hub WG to identify their five repos.  We'll want to do the same with the other WGs.  If you already have this list, please post it in the Docs chat room.

2

Agent Working Group

David Booz
  • Went over status of mimik code contribution
  • Reviewed sub-workgroup for Accuknox integration POC
  • IBM gave update on automatic agent upgrade, possible demo in 4-6 weeks.
2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine
  • Onboarded our new mentee Ruchi Pakhle 
  • Gave her a set of tasks to learn OH before diving into some "good first issues"
  • Several new PRs (from new contributors) into both GitHub projects (open-horizon and open-horizon-services)
2

DevOps Working Group

Ben Courliss
3

Outreach Working Group

Susan Bowlin


5

Upcoming Events

Joe Pearson 


Action Items (Open Action Item Tracker)

  • Joe Pearsonto update the table mapping repos to WGs
  • DWG to create issues adding MAINTAINERS.md to each repo, CONTRIBUTORS.md to the project profile, issue and PR templates to each active repo
  • Rahul Jadhavmentioned that version 0.3 of AccuKnox client will be available soon

Votes (template below)

TSC Voting to Approve Active Contributors wording:

Motion: Joe Pearson That Active Contributors be defined as persons who have become a Contributor by having at least one PR merged, and remain active by either having a PR merged or approving and merging a PR in the last six months.

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ben Courliss

IBMY
2

Nathan Phelps

IBMY
3

David Booz

IBMY
4

Joe Pearson

IBMY
5

Kavitha Bade

IBM
6

Susan Bowlin

IBMY
7

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

Kavitha Bade

IBM
6

Susan Bowlin

IBM
7

Troy Fine

IBM