Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did 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 | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | slides | |
| 10 | Announcement and Issues | ||
| 10 | Decisions |
| |
| 2 | Documentation Working Group | Joe Pearson or John Walicki | |
2 | Agent Working Group | David Booz | |
| 2 | Management Hub Working Group | ||
| 2 | Examples Working Group | Troy Fine | |
| 2 | DevOps Working Group | Ben Courliss | |
| 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:
Second:
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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:
Second:
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Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: