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 

Troy Fine

IBM

Michel Burger

mimik Technology

Nathan Phelps

IBM

Kavitha Bade

IBM

David Booz

IBM

Susan Bowlin

IBM

Joe Pearson (TSC Chair)

IBM

Rahul Jadhav

Accuknox

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Joe Pearson

Slides
10

Announcement and Issues

Joe Pearson

  • RCOS update
  • Musical chairs
  • Year-in-Review ideation
  • Eclipse SDV involvement
    • Contributor Days?
2

Documentation Working Group

Joe Pearson or John Walicki 

2

Agent Working Group

David Booz or John Walicki 

  • Linux Distro support
  • HA Node Groups
  • FDO Support
  • Rebase dependencies to close CVE vulnerabilities
2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine
  • New service: service-qr-code-generator
  • Several PRs submitted and merged from John, Joe and the community
  • December 6 meeting tomorrow will be the last of the year

5

Events, Marketing, Outreach

Joe Pearson 

  • NRF in January?
  • Automotive show in Munich next September?
  • Any volunteers to help build out the main Open Horizon site in Wordpress?

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

Troy Fine

IBM
2

Nathan Phelps

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Kavitha Bade

IBM
6

Susan Bowlin

IBM
7Michel Burgermimik Technology
8Rahul JadhavAccuknox