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


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
IBM
Accuknox
IBM
IBM
IBM

Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

  • Talking with Atym.  They may submit a proposal for incubation.  They are open-sourcing a solution for isolated applications on MCUs based on WASM.
10

Announcement and Issues

  • OpenBao has elected first TSC Chair, voted on exiting incubation and joining LF Edge as a new project.
  • Bill Rowley retiring from Chair of SmartAg SIG after kicking it off over 3 years ago, Jeff Lu taking his place
  • Jun Gu from EMQX spoke to the TAC to gauge interest in starting a SDV SIG.
2

Documentation Working Group

Joe Pearson

2

Agent Working Group

  • New request for feature to purge anax agent database (eventlog) to prevent DB from consuming disk space
  • User wanted clarifaction on dependent services format (versionRange compared to version)
2

Management Hub Working Group


  • PR in devops repo for Ansible Playbook for AIO, first pass.
  • OpenBao TSC has voted to join LF Edge
  • OpenBao has Alpha target for end of Feb or March
2

Examples Working Group

Troy Fine
  • Three potential new contributors reached out to me last week from IBM Jumpstart! 

5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: