Meeting Time: 11:00 AM PT / 02:00 PM ET / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

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Meeting Recording: May 24, 2021

Antitrust Disclaimer

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

IBM
IBM
IBM
IBM
IBM
IBM

Joe Pearson (TSC Chair)

IBM
IBM


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

3

Welcome


Slides
10

Announcement and Issues


  • LF Edge Outreach survey sumitted, response to presentation last meeting.
  • Kuiper project (not Amazon's Project Kuiper) is now officially LF Edge's 10th project.  They handle IoT Edge analytics with stream processing, ETL, and rules.
10

Decisions


  • Where to create repo for SmartAg SIG?
    • In open-horizon?  Probably not
    • In open-horizon-services?  Maybe when complete?
    • Other ideas?
  • Advice on automatic notification and/or assignment when issue labelled "docs" no matter which repo
2

Documentation Working Group

Joe PearsonWorking on issue-67, dynamically generated charts using mermaid.  Discussion and prototyping ongoing in Slack.

2

Agent Working Group

David Booz
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

latest updates from Outreach (all regarding recruiting volunteers):

  • IBM JumpStart program for new hires ... Glen Darling gave a 5-minute pitch to ~125 people and four have volunteered for Open Horizon so far.
  • Rensselaer Center for Open Source will allow us to pitch this (past) Friday to their summer semester students.  Glen has volunteered to present here as well.
10

Available Slot



5

Upcoming Events


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
1IBM
2IBM
3IBM
4IBM
5IBM
6IBM
7IBM
8IBM