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

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09


Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


slides
10

Announcement and Issues


10

Decisions


  • Vote on AccuKnox material contribution sufficient to invite as project Partner and voting member of the TSC
  • Do we have/should we have a formal definition of a project Adopter?  Ex. Mainsail/Turnium/IBM created Falcon Tactical Edge solution that uses IEAM, thus Open Horizon, as one of its core components.  They have thus adopted Open Horizon as the de-facto standard for secure application and ML delivery.  They would also like to mention that in their materials.  Stage Three projects are required to: "Have a public list of project adopters for at least the primary repo (e.g., ADOPTERS.md or logos on the project website)."
2

Documentation Working Group

Joe Pearson or John Walicki

2

Agent Working Group

David Booz
2

Management Hub Working Group


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: 

Second: 

-----

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: 

Second: 

-----


Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

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