TSC 2022-08-29

Created by Joe Pearson, last modified on Nov 08, 2022

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

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

Anti-Trust Policy	Public Mail Lists	Open Horizon TSC Wiki	Open Horizon TSC Group Calendar

Meeting Recording: 37 minutes

Antitrust Disclaimer

Attendance

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Ben Courliss	IBM		Michel Burger	mimik Technology
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 Found neat github repo star history site
10	Announcement and Issues		Examples release now has JSON of tested versions. Accuknox contribution status update.
10	Decisions		Do we have consensus on potential changes to Technical Charter for a vote?
2	Documentation Working Group	Joe Pearson	Who can we work with as SME for edge cluster agent install docs expansion?
2	Agent Working Group	David Booz	Last meeting cancelled due to lack of agenda. Next meeting is also cancelled due to US Holiday.
2	Management Hub Working Group	Nathan Phelps	FDO functionality testing against Community Lab RV server successfully.
2	Examples Working Group	Troy Fine
2	DevOps Working Group	Ben Courliss	Cancelling meeting on 8/30/22.
3	Outreach Working Group	Susan Bowlin	Ruchi's blog post picked up by both LF Edge and Linux Foundation for wider circulation. ONE Summit CFP results to be announced today. Some results sent as early as last Thursday.
5	Upcoming Events	Joe Pearson

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/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
8	Michel Burger	mimik Technology

-----

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/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
8	Michel Burger	mimik Technology

-----

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/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
8	Michel Burger	mimik Technology

-----

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/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
8	Michel Burger	mimik Technology

Zoom Chat Log

Voting Template

TSC Voting to Approve XYZ:

Motion:

Second:

SL No.	Voting Member	Member Company	Y/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
8	Michel Burger	mimik Technology

oh_tsc_meeting_minutes