Meeting Recording: 32 minutes, slides
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
Time
(mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome |
| slides |
| 10 | Announcement and Issues | Joe Pearson | - Welcome Michel Burger from mimik to the TSC
- INFO: John (our Eclipse Foundation liaison) has opened communication with their new Kanto project. We're beginning to get introduced and seeing if there are ways to work together.
- UPDATE: LFX Security tooling, TAC creating requirements/recommendations
- UPDATE: Almost all OH-related Slack channels have now been archived. I left the main channel with a message pinned about our chat server, and the OH-Fledge collaboration channel.
- INFO: EXF has added a "Deprecation and Archival Policy" document. Maybe we can adopt it or something similar? Who can take a look and make a recommendation?
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| 2 | Documentation Working Group | Joe Pearson | - Previous meeting cancelled, Joe and John (backup) both otherwise engaged
- Reminder: topics under discussion captured in GitHub Discussions. New topics under contruction captured in wiki blog posts.
- Would like to cover adding HTTPS/TLS certs to all-in-one next. Thoughts?
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2 | Agent Working Group | David Booz |
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| 2 | Management Hub Working Group | |
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| 2 | Examples Working Group | Troy Fine |
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| 2 | DevOps Working Group | Ben Courliss | - OH instance running in Shared Lab, bugs resolved in adding accounts (thanks, Troy), now working on documenting it
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| 3 | Outreach Working Group | | - mimik Press Release published, shared widely on LinkedIn. A few news sites have created articles based on that.
- Intensivate preparing release as well
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Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
1 Comment
Joe Pearson
Here's a link to EdgeX Foundry's approved Deprecation and Archival policy.