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

Michel Burger

mimik Technology

Nathan Phelps

IBM

Kavitha Bade

IBM

David Booz

IBM

Susan Bowlin

IBM

Joe Pearson (TSC Chair)

IBM

Troy Fine

IBM



Rahul JadhavAccuknox

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


slides
10

Announcement and Issues


  • Upcoming TZ madness
  • Project TAC update, next volunteer to give it?
  • Hacktoberfest status
  • Start thinking about possible promotions of qualified Contributors to Maintainers.
2

Documentation Working Group

Joe Pearson

2

Agent Working Group

David BoozHad to cancel, last minute conflict. Next meeting will resume design review.
2

Management Hub Working Group

Nathan Phelps

  • Akka license change to BSL 1.1. Pekko identified as a potential replacement.
  • FDO: Almost done with the modifications needed to upgrade to FDO 1.1.3.
    Digest authentication has been reenabled (disabled mutual TLS for time being). Reimplementing postgresdb (FDO 1.1.3 changed to mariadb by default).
    Meeting with Intel 10/25 morning to debug database issue.
5

Examples Working Group

Troy Fine
  • archived cloud/sdr backend infrastructure code in open-horizon/examples repo
  • 6+ new contributors to open-horizon/examples and open-horizon-services in the last two weeks alone!
  • possible web-helloworld-python SBoM service policy generation demo?
2

DevOps Working Group

Ben Courliss
3

Outreach Working Group

Susan Bowlin

ONE Summit kiosks in LF Edge booth

5

Upcoming Events

Joe Pearson 

ONE Summit

CES ??

MWC ??

Action Items (Open Action Item Tracker)

  •  

Votes (template below)



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
8Michel Burgermimik Technology
9Rahul JadhavAccuknox