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
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
Working Group Chairs | Company/Org | Partner Representatives | Company/Org | |
Michel Burger | ||||
Joseph Pearson (TSC Chair) |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome | ||
10 | Announcement and Issues | Review Project Mission Statement Review WG Mission Statements: The Open Horizon project's Agent Working Group exists to facilitate use and development of the Open Horizon platform by collaborating with all interested parties to enhance the capabilities and features of the Open Horizon agent to meet new and emerging use cases
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2 | Documentation Working Group |
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2 | Agent Working Group |
| |
2 | Management Hub Working Group |
| |
2 | Examples Working Group |
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5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | |||
2 | |||
3 | |||
4 | |||
5 | |||
6 | Michel Burger | ||
7 | |||
8 |