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: 29 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
IBM

 Rahul Jadhav proxy Ron Victor

Accuknox
IBM
IBM
IBM

Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


10

Announcement and Issues

  • Open Horizon needs to complete and present their first ever Annual Review to the LF Edge TAC on March 22nd.  Calling for volunteers to assist in  assembling the report and presenting it to the TAC.  Ideally, the WG Chairs would help out, if possible.
  • Fledge project is submitting a proposal for Stage Three project maturity.  Take a look and see if you have any feedback.  This should give some insight into when Open Horizon may be ready.
  • RCOS asked:
    > Would it be possible to set up a meeting with you and some other Open Horizon members that use VSC and or Docker Hub? It would be beneficial to discuss how it’s used with Open Horizon and features they would like to see in an extension.
2

Documentation Working Group

Joe Pearson

2

Agent Working Group

2

Management Hub Working Group

  • Outstanding PR for cors functionality that will be dealt with this week.
  • Working on getting the last of the kinks out for HA Groups. May end up rebuilding part of the DB schema upgrade mechanism.
  • There is a gentlemen that will be coming to the March 9th session to ask about using Ansible to automate the setup of open horizon and its mgmt hub
  • Opened a new issue under Intel FDO repository regarding a vulnerability found in a 
  • FDO vulnerability scans are complete and resolved. 
2

Examples Working Group

Troy Fine
  • closed a couple issues in open-horizon/examples 
  • new board to track README updates ... new issues to track that work

5

Upcoming Events

Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: