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: 42 minutes

Antitrust Disclaimer

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

Working Group ChairsCompany/Org
Partner RepresentativesCompany/Org

Troy Fine

IBM

Rahul Jadhav

Accuknox

Nathan Phelps

IBM

David Booz 

IBM

John Walicki 

IBM

Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Joe Pearson

slides
10

Announcement and Issues

Joe Pearson

  • Updated list of Working Groups, see slide and table above
  • Shifted table of Repos per WGs (see slides)
  • WordPress site disappeared
  • Domain still pointing to provider
  • Partner plans for OH in 2023
  • Comparing 2021 & 2022
  • 2023 project-level goals
2

Documentation Working Group

Joe Pearson
  • Year in Review: Recording/Slides
  • 2022 Goals
    • get more people involved
    • automate w/templates, GHAs.
  • 2023 Goals: enabling devs
    • More modern theme
    • search function
    • process docs
    • installing Kube docs simplification (more pages)
    • Examples docs (index page, sortable, filterable)

2

Agent Working Group

John Walicki 

2

Management Hub Working Group

Nathan Phelps

2023 Goals:
  • Open source management hub build process
  • Pending Pekko release, use Pekko instead of Akka in the Exchange.
  • Continue making progress toward the completion of the OpenSSF best practices badge.
2

Examples Working Group

Troy Fine

2023 Goals:

  • Engage and grow the open source community
  • Getting our "catalog of services" (open-horizon-services) to new management hubs
  • Container registry as a service
  • Setup exchange locally as a home assistant add-on

5

Upcoming Events

Joe Pearson 

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

John Walicki 

IBM
6Michel Burgermimik Technology
7Rahul JadhavAccuknox