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: 32 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

  • Crowd Dev integration into OH. Tracking contributor/company contributions.
  • Presented Open Horizon to ~300 RCOS students last Friday.  No word yet on any volunteers or what effort they'd like to work on.
  • Working on embedding Open Horizon and various configurations into LF Edge Sandbox (powered by Zededa)
2

Documentation Working Group

Joe Pearson

2

Agent Working Group

Doug Larson 

No meeting 04-Sep due to US holiday
2

Management Hub Working Group

Nathan Phelps

  • Hashicorp has changed the software licensing agreements for all of its products and tools to BSL 1.1. Community has organized around Terraform (OpenTF Foundation), but not any of the other tools at this time. Linux Foundation is in preparation to release something.
  • Intel is looking for OH's FDO Owner Services' Public Key.
  • Added dependency-graph support to the Exchange's repo. Can now export an SBOM of the Exchange from GitHub.
2

Examples Working Group

Troy Fine
  • Open Horizon Realtime Workload Metrics Sub-group

5

Upcoming Events

Joe Pearson 

  • Joe Pearson and Jeff Lu will be meeting with TA&M AgriLife and Texas Water and Soil Conservation Board September 21 for tour of current POC deployment and discussion of Open Horizon and Liquid Prep deployments on up to 50 farms.

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