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

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


Meeting Recording: 37 minutes

Antitrust Disclaimer

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


slides
10

Announcement and Issues


10

Decisions


  • Vote on AccuKnox material contribution sufficient to invite as project Partner and voting member of the TSC
  • Do we have/should we have a formal definition of a project Adopter?  Ex. Mainsail/Turnium/IBM created Falcon Tactical Edge solution that uses IEAM, thus Open Horizon, as one of its core components.  They have thus adopted Open Horizon as the de-facto standard for secure application and ML delivery.  They would also like to mention that in their materials.  Stage Three projects are required to: "Have a public list of project adopters for at least the primary repo (e.g., ADOPTERS.md or logos on the project website)."
2

Documentation Working Group

Joe Pearson or John Walicki
  • Hacktoberfest 2022 planning - Seven Good First Issues proposed during our OH Documentation WG meeting

2

Agent Working Group

David Booz
2

Management Hub Working Group

Nathan Phelps proxy 
Lorenzo King III

Exchange
Completed: 
- Ability to create hub admins on start-up in config
- Ability to define an account id for the root org on start-up
- Dependency fix (org.scoverage update was causing jenkins test build to crash)

IN Progress:
- Feature Request: add "clusterNamespace" attribute for node, business policy, and pattern
- Resource change node response bug fix for HA groups

Port SDO to FDO
Completed: 
- Preliminary meeting with devops regarding building fdo in a cluster environment
- Coverage testing of FDO and its APIs
- Reported a Transfer of ownership protocol 0 software deficiency found while testing FDO process and its APIs
- Agreed upon a proposed solution from Intel and Fido, the process for implementation has begun
- Met with Intel about SDO support lifespan and the need to support IBM privately

In Progress:
- Code refactoring
- README updates
- Integrating Exchange certificate for authentication
2

Examples Working Group

Troy Fine
2

DevOps Working Group

Ben Courliss
  • Update on vulnerability scanning for Open Horizon projects
  • Created issue for moving tested versions file to new location
3

Outreach Working Group

5

Upcoming Events

Action Items (Open Action Item Tracker)

  •  

Votes (template below)

TSC Voting to Approve accepting the code contribution from Accuknox of "kubearmor-integration" repository and related documentation, as well as ongoing commitment of 8 hr/week resource:

Motion: David Booz

Second: Ben Courliss

SL No.Voting MemberMember CompanyY/N/A
1IBMY
2

Nathan Phelps  proxy 
Lorenzo King III

IBMY
3IBMY
4IBMY
5IBM
6IBMY
7IBMY
8Michel Burgermimik Technology

-----

TSC Voting to Approve Accuknox contribution is "material" and they are thus invited to join Open Horizon as a project Partner and voting member of the TSC:

Motion: David Booz

Second: Susan Bowlin

SL No.Voting MemberMember CompanyY/N/A
1IBMY
2

Nathan Phelps  proxy 
Lorenzo King III

IBMY
3IBMY
4IBMY
5IBM
6IBMY
7IBMY
8Michel Burgermimik Technology

-----


Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1IBM
2

Nathan Phelps  proxy 
Lorenzo King III

IBM
3IBM
4IBM
5IBM
6IBM
7IBM
8Michel Burgermimik Technology