TSC 2024-11-18
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
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
5 | Welcome | @Joseph Pearson | |
10 | Announcement and Issues | @Joseph Pearson | 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
|
2 | Documentation Working Group | @Joseph Pearson |
|
2 | Agent Working Group | @Doug Larson |
|
2 | Management Hub Working Group | @Nathan Phelps |
|
2 | Examples Working Group | @Troy Fine |
|
5 | Upcoming Events | @Joseph Pearson |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: