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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

Anti-Trust PolicyPublic Mail ListsOpen Horizon TSC WikiOpen Horizon TSC Group Calendar


Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

Ben Courliss

IBM

Michel Burger

mimik

Nathan Phelps

IBM

Kavitha Bade

IBM

David Booz

IBM

Susan Bowlin

IBM

Joe Pearson (TSC Chair)

IBM

Troy Fine

IBM

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome



5

Announcement and Issues

Joe Pearson

  • INFO: TAC has proposed updates to incorporate new security requirements for projects.  See slides for details.
  • INFO: LFX Mentorship spring term 2022 has reached the half-way point, RCOS mentorship has concluded.
10

Discussion


  • Joe Pearson : OSS-EU might be a good time/place to bring our graduated mentees to speak about their experiences with Open Horizon and how it has impacted their careers.  It might also be an opportunity to gather F2F as a project, and possibly have a TSC or some WG meetings together in a room and where the public can attend.  Thoughts?
  • Michel Burger: Integration with Kubernetes and Service Mesh technologies
  • Michel Burger: Have a minikube equivalent
  • Michel Burger: Have a multi-node anax agent
2

Documentation Working Group

Joe Pearson

2

Agent Working Group

David Booz
  • Upcoming demo of Agent auto-update
  • Jeff Kinardposted draft of Cluster Agent install.  Feedback requested.
  • Jeff Lu working with mimik to ensure integration is stable and doesn't break whenever we upgrade.
2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine
2

DevOps Working Group

Ben Courliss
3

Outreach Working Group

Susan Bowlin

Glen Darling's talk was accepted for Open Source Summit - North America, happening in Austin, TX from June 21-24, 2022.

5

Upcoming Events

Joe Pearson 


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

Ben Courliss

IBM
2

Nathan Phelps

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Kavitha Bade

IBM
6

Susan Bowlin

IBM
7

Troy Fine

IBM
8Michel Burgermimik
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