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Meeting Recording: TBA 35 minutes

Antitrust Disclaimer

Attendance

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Working Group Chairs	Company/Org	Partner Representatives	Company/Org
Troy Fine	IBM	Rahul	Accuknox
Nathan Phelps	IBM	David Booz	IBM
John Walicki (Deactivated)Doug Larson	IBM	Michel Burger	mimik Technology
Joe Pearson (TSC Chair)	IBM

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Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	Welcome	Joe Pearson
10	Announcement and Issues	Joe Pearson	10	Decisions	Does DockerHub recognize that we are an open-source project or do we need to look for a new container repository service? LF Edge Marketing published a post on Open Retail use case using Open Horizon as a component. Does GitHub changing their RSA key affect us? Should we try out GitHub Code Security? Alvarium still interested in collaborating this year with Open Horizon. IBM Edge Application Manager 4.5 posted, based on Open Horizon
2	Documentation Working Group	Joe Pearson	11 PRs merged Fixed broken page generation Updated cluster installation pages. Should I split K3s single node instructions from the ansible K3s cluster installation instructions? Added `exchange-api` docs
2	Agent Working Group	John Walicki (Deactivated) Doug Larson	Discussed Doug Larson promoted to chair State of LF edge community hub Discussion of state of additional edge cluster platforms
2	Management Hub Working Group	Nathan Phelps	Readme content moved to /docs directory. New project level readme created. CORS work ongoing.
2	Examples Working Group	Troy Fine	Updating nginx operator example service to operator-sdk v1.27
5	Upcoming Events	Joe Pearson	OpenZiti would like to collaborate with ORRA.

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SL No.	Voting Member	Member Company	Y/N/A
1	Troy Fine	IBM
2	Nathan Phelps	IBM
3	David Booz	IBM
4	Joe Pearson	IBM
5	John Walicki (Deactivated)Doug Larson	IBM
6	Michel Burger	mimik Technology
7	Rahul	Accuknox

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