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: 27 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

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

2

Documentation Working Group

Joe Pearson
  • No meeting last week
  • Poll: How many of the community use VS Code?
  • New VS Code plug-ins for repos and PRs appear to significantly streamline work and aid in branch switching and moving work between computers.  Worth documenting?

2

Agent Working Group

Doug Larson 

  • No meeting last week
2

Management Hub Working Group

Nathan Phelps

  • Continuing FDO work to publish update with Intel's v1.1.5. Also, working on updating all-in-1 environment with FDO support.
  • Working on an Exchange patch for Nodes, where users could update a token, thus breaking auth for the running agent to the Exchange.
2

Examples Working Group

Troy Fine
  • attended TechEx conference last week
  • Talked about Open Horizon every chance I could!

5

Upcoming Events

Joe Pearson 

  • IBM TechXchange 2023 CFP deadline extended to June 5th
    • Sanjeev and Joe have a lab submission: hands-on extending workload placement decisions based on custom inputs
    • Asked Intensivate to submit a Tech Bytes talk about RISC-V workload placement with OH to meet sustainability goals
    • Asked AccuKnox for a submission
    • Asked Nubix for a submission
  • Any updates from Edge Expo?
    Troy Fine or charisse lu 

Keynote

Panel discussion with Hakan (State of the Edge)

IBM booth.  Anyone got a pic of Charisse in Open Horizon shirt?

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