Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

Anti-Trust PolicyPublic Mail ListsOpen Horizon TSC WikiOpen Horizon TSC Group Calendar


Meeting Recording: 30 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 proxy Ron Victor

Accuknox

Nathan Phelps

IBM

David Booz 

IBM

Doug Larson 

IBM

Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Joe Pearson


10

Announcement and Issues

Joe Pearson

  • Intel will be installing Management Hub components across multiple hosts and will be reaching out for assistance.
  • ORRA is expanding to include a commercial alternative to EdgeX Foundry, incorporate GeTi for model (re)training, KubeArmor for dynamic runtime security.  Also assessing OpenZiti for networking security.
  • OpenSSF Best Practices almost complete at 94%.
2

Documentation Working Group

Joe Pearson
  • New Contributor George Lindner from IBM JumpStart program.  He made much-requested improvements to the docs last week.
  • Still updating Cluster Agent install instructions.
  • Adding support for arm64 and ppc64le Cluster Agents and example service docs.
  • RISC-V SBCs now available, will be tackling those.  John Walicki graciously offered to assist since he was able to acquire one.

2

Agent Working Group

Doug Larson 

  • More discussion on additional k8s agent platforms
  • Overview of some new features in 2.30.0 version of agent
2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine
  • IBM Developer JumpStart 2Q2023 kicks off later this month and I will be participating 

5

Upcoming Events

Joe Pearson 

Looking at local meetups as an alternative to participating in conferences.  Any suggestions or recommendations?

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

Doug Larson 

IBM
6Michel Burgermimik Technology
7Rahul JadhavAccuknox