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Anti-Trust PolicyPublic Mail ListsOpen Horizon TSC WikiOpen Horizon TSC Group Calendar

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Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

3

Welcome


Slides
5

Announcement and Issues

Joseph Pearson

  • LF Edge Lab
  • Project Home Page updates needed
  • Iter8.tools looking to collaborate
10

Decisions


  • Smart Agriculture SIG request for approval
  • Fledge collaboration sub-group formation request
2

Sub-committee Chair Update

  • Documentation Working Group - Joe Pearson
Joseph Pearson

2

Sub-committee Chair Update

  • Agent Working Group - David Booz
David Booz
2

Sub-committee Chair Update

  • Management Hub Working Group – Bruce Potter
bp (Deactivated)
2

Sub-committee Chair Update

  • Examples Working Group - Troy Fine
Troy Fine
2

Sub-committee Chair Update

  • DevOps Working Group – Carl Girouard

cgiroua@us.ibm.com 


2

Sub-committee Chair Update

  • QA & Testing Working Group – Jon McGuire
Jon McGuire (Deactivated)
3

Sub-committee Chair Update

  • Outreach Working Group – Susan Bowlin
sbowlin (Deactivated)

5

Upcoming Events

Joseph Pearson or Aaron Williams

  • Next Meeting Dec 22 or Jan 5?

Action Items (Open Action Item Tracker)

  •  Joseph Pearson to initiate vote to approve Smart Agriculture SIG to email
  •  Joseph Pearson to initiate vote to approve Fledge collaboration subgroup to email 
  •  Joseph Pearson to remove the TSC call on December 22, with next TSC meeting on January 5

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