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: 33 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 proxy Joe Pearson 

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

Trying no slides today.  FYI, my interview with LF Edge was just posted to LinkedIn.
10

Announcement and Issues

Joe Pearson

  • Interest in submitting CFPs?
  • Anyone we should approach about CFPs?
  • Ideas about encouraging Contributors to attend WG meetings?
  • SOME merged PRs should be added to tracking blog.
  • Ideas about SDV integration and who to approach.
  • Ideas about Hackathon topics/venues/tech.
  • RCOS presentation this afternoon w/ Troy Fine and Ankur attending.  Raw objectives here.
  • TAC Meeting:
    • EdgeX Foundry posted code to develop and update Credly badging.
    • Project EVE has offered free commercial license and support for and instance in Community Lab to deploy projects to sandboxes.  OH should be the embedded container deployment solution.
2

Documentation Working Group

Joe Pearson
  • Marketing web site work continues, documented as we go along.
  • Progress on updating documentation theme (Issue 329 and Issue 211).
    • Had to install Liquid 4.0.4 to get around conflict with newer Ruby syntax
    • Using "remote_theme" property in _config.yml
    • Replacing all page templates/layouts

2

Agent Working Group

John Walicki 

  • HA node group testing is underway
  • MacOS M1 support is coming soon. New horizon-agent-macos-pkg-arm64.tar.gz binaries and agent-install.sh have been posted.
  • Globalization activities
2

Management Hub Working Group

Nathan Phelps

  • FDO is nearing development completion. Testing to begin in the next 2-3 weeks.
2

Examples Working Group

Troy Fine
  • John created a lading page for the services in the open-horizon-services project: https://open-horizon.github.io/docs/developing/examples.html
  • Had our meeting a few hours ago and we discussed possible RCOS projects
  • Looking into "just" ... a new make-like tool
  • open-horizon-services projects lacking good README content

5

Upcoming Events

Joe Pearson 

  • Let me know about any new events or add them to the list
  • Let me know if you are planning to submit a CFP and if you are partnering with anyone

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