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

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

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

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
10	Announcement and Issues	@Joseph Pearson	Meeting w/SNUC to discuss Demo-in-a-Box Jeff Lu has created two containers: OH delivering the Bee Framework. VS Code automation/plug-in for OH & Bee Simplifies developer usage of Bee with OH RCOS Spring 2025, LFX Spring Realtime Workload Metrics OH delivery of EL Operator & Query nodes confirmed for arm64 and x86 architectures Next: Admin deploying EL remotely (up to 15 nodes on-premises, then 30+ nodes in cloud) Fast follow: Determine how to upgrade EL nodes with OH while maintaining data persistence
2	Documentation Working Group	@Joseph Pearson	No meeting on Jan 1 New volunteer, assigned two PRs Fixed typo @John Walicki working on release documentation pages
2	Agent Working Group	@Doug Larson	Resume meetings Jan 20 Working on new 2.31 release for downstream project
2	Management Hub Working Group	@Nathan Phelps	Next meeting will be held February 13th, 2025.
2	Examples Working Group	@Troy Fine	First meeting of the year tomorrow! (Tuesday, January 14) IBM JumpStart Open Source projects parade February 4th
5	Upcoming Events	@Joseph Pearson

TSC Voting to Approve XYZ:

Motion:

Second: