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

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

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

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

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

Attendance is taken purely upon #info in Zoom Chat

@Ben Courliss	IBM	@Jon McGuire (Deactivated)	IBM
@bp (Deactivated) proxy Sadiyah Faruk	IBM	@badek	IBM
@David Booz	IBM	@sbowlin (Deactivated) proxy @Joseph Pearson	IBM
@Joseph Pearson (TSC Chair)	IBM	@Troy Fine	IBM

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	Welcome		Slides
10	Announcement and Issues		Home created for Feature Requests Two new requests submitted Run-to-completion SemVer Support Simplified diagram created for stage one
2	Documentation Working Group	@Joseph Pearson	Secrets Manager overview docs created (thanks, David Booz) Model Integrity support updated Working on GitHub Actions for automated validation checks Investigating orphaned pages
2	Agent Working Group	@David Booz
2	Management Hub Working Group	@bp (Deactivated)
2	Examples Working Group	@Troy Fine
2	DevOps Working Group	@Ben Courliss
2	QA & Testing Working Group	@Jon McGuire (Deactivated)
3	Outreach Working Group	@sbowlin (Deactivated)

TSC Voting to Approve XYZ:

Motion:

Second: