You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 3 Next »

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

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

  • Crowd Dev integration into OH. Tracking contributor/company contributions.
10

Decisions

Joe Pearson


2

Documentation Working Group

Joe Pearson

2

Agent Working Group

Doug Larson 

No meeting 04-Sep due to US holidy
2

Management Hub Working Group

Nathan Phelps

  • Hashicorp has changed the software licensing agreements for all of its products and tools to BSL 1.1. Community has organized around Terraform (OpenTF Foundation), but not any of the other tools at this time. Linux Foundation is in preparation to release something.
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