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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

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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

Doug Larson 

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

  • China SIG updates
  • Jun Gu, Open-source & Community Director of EMQ, asks: We are working on contributing the NanoMQ project to the LF Edge Foundation. NanoMQ is an ultra-lightweight and performance-efficient MQTT broker for IoT edge servers. (GitHub: https://github.com/emqx/nanomq). Would you like to learn more about it?
  • Carbon Design Systems project's Taylor Jones gave a talk on using GitHub Projects to track and plan.  There was a fantastic amount of detail and example configurations shown.  As we begin to think about moving rituals to the public meetings, their approach may help simplify our lives.  Should we have him consult with us, and if so, when?
10

Decisions

Joe Pearson


2

Documentation Working Group

Joe Pearson

2

Agent Working Group

Doug Larson 

  • Talked about more interest in edgecluster agent
  • Lily discussed new edgecluster multinamespace line item
  • Interest in getting the change freeze item moving
2

Management Hub Working Group

Nathan Phelps


2

Examples Working Group

Troy Fine

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

Troy Fine

IBM
2

Nathan Phelps

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Doug Larson 

IBM
6Michel Burgermimik Technology
7Rahul JadhavAccuknox
  • No labels