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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 

Working Group ChairsCompany/Org
Partner RepresentativesCompany/Org

Troy Fine

IBM

Rahul Jadhav

Accuknox

Nathan Phelps

IBM

David Booz 

IBM

John Walicki 

IBM

Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Joe Pearson


10

Announcement and Issues

Joe Pearson

  • Created GitHub Project for adding a new feature.  Let's see if this makes us more productive, and if it should be extended to all new cross-repo features.
  • I'm inviting technical leaders to come speak to RCOS students for 5-10 minutes about what they do.  If you know of any STSMs, DEs, VPs, or Fellows that we'd like to get involved in Open Horizon and might be willing to engage with the RCOS students, please let me know.
2

Documentation Working Group

Joe Pearson
  • Tickets: theme updates and broken links
  • Incorporated all API pages, including new FDO swagger
  • John Walicki fixed anax docs pages
  • Assisting charisse lu with adding arch support docs for s390x

2

Agent Working Group

John Walicki 

  • Testing continues :
    • HA Groups
    • Automatic Agent Upgrade
  • Agent docs have been refreshed / reformatted / grammar / style guidelines
  • New architecture testing! - hzn / anax binaries compiled for Z/Linux and can manage containers on Z/Linux
  • Edge Cluster agent operator now supports multiple Custom Resource definitions.
2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine

5

Upcoming Events

Joe Pearson 

  • LF Edge Marketing message about potential mini-summits at three upcoming events this year.

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

Troy Fine

IBM
2

Nathan Phelps

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

John Walicki 

IBM
6Michel Burgermimik Technology
7Rahul JadhavAccuknox
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