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

BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/93596711239?password=57058575-beac-4be8-a803-1b738559251c

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Meeting Recording: 39 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

  • LF Edge Lab updating Ansible Playbooks, creating PR to test
  • Can we get a booth at ONE Summit
  • OpenBao TSC created, nominations open for Chair.
  • RCOS students
  • Workload Runtime Security - how to update node security policy when forming new agreements?
2

Documentation Working Group

Joe Pearson
  • Connecting with downstream documentation team to keep docs in sync
  • What is the best way for this WG to be updated when new features are added?

2

Agent Working Group

Doug Larson 

  • Switched over to new project control center
  • New design feature for cleaning up old service images
  • Investigation to using Rancher Desktop on MacOS instead of Docker Desktop
  • Release v2.30.0-1491
2

Management Hub Working Group

Nathan Phelps

  • OpenBao updates
  • Pekko changes have been merged into the Exchange.
  • FDO has been updated to version 1.1.7.
2

Examples Working Group

Troy Fine
  • Release v2.30.0-1491
  • Presented Open Horizon to the 120 participants of IBM Developer JumpStart this morning!

5

Upcoming Events

Joe Pearson 

  • Minimal involvement in MWC
  • Preparing for ONE Summit in San Jose end of April

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