Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/93596711239?password=57058575-beac-4be8-a803-1b738559251c

Anti-Trust Policy	Public Mail Lists	Open Horizon TSC Wiki	Open Horizon TSC Group Calendar

Meeting Recording: TBA

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	Welcome	Joseph Pearson
10	Announcement and Issues	Joseph Pearson	Review Project Mission Statement The mission of the Project is to develop open source software to autonomously and securely manage the service software lifecycle of global or local fleets of edge compute nodes in various connected states as the delivery and management component of the industry-standard open edge computing platform solution. Review WG Mission Statements: Agent Developer Examples The Developer Examples Working Group exists to demonstrate the features of the Open Horizon platform by creating easy to use microservices and applications. Documentation The Open Horizon project's Documentation Working Group exists to facilitate use and development of the Open Horizon platform by providing documentation materials in multiple formats and languages for the project's community. Management Hub
2	Documentation Working Group	Joseph Pearson	Review AIO installation after we switch from Vault to OpenBao Tackle the issue backlog
2	Agent Working Group	Doug Larson	Announced new v2.31 release
2	Management Hub Working Group	Nathan Phelps	Swapping Vault instance for an OpenBao instance.
2	Examples Working Group	Troy Fine	Mission statement: “The Developer Examples Working Group exists to demonstrate the features of the Open Horizon platform by creating easy to use microservices and applications.”
5	Upcoming Events	Joseph Pearson	Linux Foundation Member Summit

TSC Voting to Approve XYZ:

Motion:

Second: