Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| IBM | IBM | |||
| IBM | IBM | |||
David Booz proxy Joe Pearson | IBM | IBM | ||
Joe Pearson (TSC Chair) | IBM | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | ||
| 10 | Announcement and Issues | Project Alvarium is spinning up, working on a Data Confidence Fabric. Dell, Zededa, and others involved. Looking to see if there are synergies with Open Horizon. Would you like a presentation at an upcoming TSC meeting? We have our new Chat server that will ultimately replace Slack set up now. Please sign in with your LFID and begin using. Let us know in #open-horizon-help if you encounter any issues. | |
| 2 | Documentation Working Group | Joe Pearson | Working on second Mermaid example (dynamic chart generation) with numbered steps. Next up, interactive Swagger documentation based on JSON. |
2 | Agent Working Group | David Booz | Wrapping up Vault integration. |
| 2 | Management Hub Working Group | Bruce Potter | |
| 2 | Examples Working Group | Troy Fine | |
| 2 | DevOps Working Group | Ben Courliss | |
| 2 | QA & Testing Working Group | Jon McGuire | |
| 3 | Outreach Working Group |
| |
5 | Upcoming Events | Several upcoming CFP opportunities, June 15 and June 20 deadlines. |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: