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 

IBM

Michel Burger

mimik Technology
IBM
IBM
IBM
IBM

Joe Pearson (TSC Chair)

IBM
Accuknox


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Slides
10

Announcement and Issues

  • RCOS update
  • Musical chairs
  • Year-in-Review ideation
  • Eclipse SDV involvement
    • Contributor Days?
2

Documentation Working Group

2

Agent Working Group

  • Linux Distro support
  • HA Node Groups
  • FDO Support
  • Rebase dependencies to close CVE vulnerabilities
2

Management Hub Working Group


2

Examples Working Group

Troy Fine
  • New service: service-qr-code-generator
  • Several PRs submitted and merged from John, Joe and the community
  • December 6 meeting tomorrow will be the last of the year

5

Events, Marketing, Outreach

  • NRF in January?
  • Automotive show in Munich next September?
  • Any volunteers to help build out the main Open Horizon site in Wordpress?

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
7Michel Burgermimik Technology
8Rahul JadhavAccuknox