Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09
Table of Contents | ||
---|---|---|
|
Meeting Recording: TBA 37 minutes
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
---|
...
IBM | Michel Burger | mimik Technology | ||
Nathan Phelps proxy | IBM | IBM | ||
IBM | IBM | |||
Joe Pearson (TSC Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
5 | Welcome | slides | |
10 | Announcement and Issues |
| |
10 | Decisions |
| |
2 | Documentation Working Group | Joe Pearson or John Walicki |
|
2 | Agent Working Group | David Booz | |
2 | Management Hub Working Group | Nathan Phelps proxy | Exchange
Completed:
- Ability to create hub admins on start-up in config
- Ability to define an account id for the root org on start-up
- Dependency fix (org.scoverage update was causing jenkins test build to crash)
IN Progress:
- Feature Request: add "clusterNamespace" attribute for node, business policy, and pattern
- Resource change node response bug fix for HA groups
Port SDO to FDO
Completed:
- Preliminary meeting with devops regarding building fdo in a cluster environment
- Coverage testing of FDO and its APIs
- Reported a Transfer of ownership protocol 0 software deficiency found while testing FDO process and its APIs
- Agreed upon a proposed solution from Intel and Fido, the process for implementation has begun
- Met with Intel about SDO support lifespan and the need to support IBM privately
In Progress:
- Code refactoring
- README updates
- Integrating Exchange certificate for authentication |
2 | Examples Working Group | Troy Fine | |
2 | DevOps Working Group | Ben Courliss |
|
3 | Outreach Working Group |
| |
5 | Upcoming Events |
|
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve accepting the code contribution from Accuknox of "kubearmor-integration" repository and related documentation, as well as ongoing commitment of 8 hr/week resource:
Motion: David Booz
Second: Ben Courliss
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | Y | |
2 | Nathan Phelps proxy | IBM | Y |
3 | IBM | Y | |
4 | IBM | Y | |
5 | IBM | ||
6 | IBM | Y | |
7 | IBM | Y | |
8 | Michel Burger | mimik Technology |
...
TSC Voting to Approve Accuknox contribution is "material" and they are thus invited to join Open Horizon as a project Partner and voting member of the TSC:
Motion: David Booz
Second: Susan Bowlin
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | Y | |
2 | Nathan Phelps proxy | IBM | Y |
3 | IBM | Y | |
4 | IBM | Y | |
5 | IBM | ||
6 | IBM | Y | |
7 | IBM | Y | |
8 | Michel Burger | mimik Technology |
-----
Zoom Chat Log
...
Voting Template
TSC Voting to Approve XYZ:
...