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: 37 minutes

Antitrust Disclaimer

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

IBM

Michel Burger

mimik Technology

Nathan Phelps  proxy 
Lorenzo King III

IBM
IBM
IBM
IBM

Joe Pearson (TSC Chair)

IBM
IBM


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


slides
10

Announcement and Issues


10

Decisions


  • Vote on AccuKnox material contribution sufficient to invite as project Partner and voting member of the TSC
  • Do we have/should we have a formal definition of a project Adopter?  Ex. Mainsail/Turnium/IBM created Falcon Tactical Edge solution that uses IEAM, thus Open Horizon, as one of its core components.  They have thus adopted Open Horizon as the de-facto standard for secure application and ML delivery.  They would also like to mention that in their materials.  Stage Three projects are required to: "Have a public list of project adopters for at least the primary repo (e.g., ADOPTERS.md or logos on the project website)."
2

Documentation Working Group

Joe Pearson or John Walicki
  • Hacktoberfest 2022 planning - Seven Good First Issues proposed during our OH Documentation WG meeting

2

Agent Working Group

David Booz
2

Management Hub Working Group

Nathan Phelps proxy 
Lorenzo King III

Exchange
Completed: 
- Ability to create hub admins on start-up in config
- Ability to define an account id for the root org on start-up
- Dependency fix (org.scoverage update was causing jenkins test build to crash)

IN Progress:
- Feature Request: add "clusterNamespace" attribute for node, business policy, and pattern
- Resource change node response bug fix for HA groups

Port SDO to FDO
Completed: 
- Preliminary meeting with devops regarding building fdo in a cluster environment
- Coverage testing of FDO and its APIs
- Reported a Transfer of ownership protocol 0 software deficiency found while testing FDO process and its APIs
- Agreed upon a proposed solution from Intel and Fido, the process for implementation has begun
- Met with Intel about SDO support lifespan and the need to support IBM privately

In Progress:
- Code refactoring
- README updates
- Integrating Exchange certificate for authentication
2

Examples Working Group

Troy Fine
2

DevOps Working Group

Ben Courliss
  • Update on vulnerability scanning for Open Horizon projects
  • Created issue for moving tested versions file to new location
3

Outreach Working Group

5

Upcoming Events

Action Items (Open Action Item Tracker)

Votes (template below)

TSC Voting to Approve accepting the code contribution from Accuknox of "kubearmor-integration" repository and related documentation, as well as ongoing commitment of 8 hr/week resource:

Motion: David Booz

Second: Ben Courliss

SL No.Voting MemberMember CompanyY/N/A
1IBMY
2

Nathan Phelps  proxy 
Lorenzo King III

IBMY
3IBMY
4IBMY
5IBM
6IBMY
7IBMY
8Michel Burgermimik Technology

-----

TSC Voting to Approve Accuknox contribution is "material" and they are thus invited to join Open Horizon as a project Partner and voting member of the TSC:

Motion: David Booz

Second: Susan Bowlin

SL No.Voting MemberMember CompanyY/N/A
1IBMY
2

Nathan Phelps  proxy 
Lorenzo King III

IBMY
3IBMY
4IBMY
5IBM
6IBMY
7IBMY
8Michel Burgermimik Technology

-----


Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1IBM
2

Nathan Phelps  proxy 
Lorenzo King III

IBM
3IBM
4IBM
5IBM
6IBM
7IBM
8Michel Burgermimik Technology