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: 20 minutes

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/
5	Welcome	@Joe Pearson
10	Announcement and Issues	@Joe Pearson	Open Source Project Security Baseline (OSPS Baseline): https://openssf.org/press-release/2025/02/25/openssf-announces-initial-release-of-the-open-source-project-security-baseline/ https://baseline.openssf.org/faq#how-is-the-osps-baseline-different-from-openssf-scorecar[…]it-different-from-other-open-source-security-initiatives Qs: Is this a useful next step after earning a passing grade on the Best Practices Badge, and fixing any issues the OpenSSF Scorecard reveals? Should the TAC form a sub-group of project security SMEs to evaluate and optionally issue any recommendations? FDO PRs need attention
2	Documentation Working Group	@Joe Pearson	Cleaned up OpenAPI/Swagger docs Began automation for `demo-in-a-box` including default environments and VM provisioning with Vagrant Could use some assistance (advice or configuration) with extracting credentials and populating variables.
2	Agent Working Group	@Doug Larson	Last Meeting Some new issues found Investigating changing minimum exchange version
2	Management Hub Working Group	@Nathan Phelps
2	Examples Working Group	@Troy Fine
5	Upcoming Events	@Joe Pearson

TSC Voting to Approve XYZ:

Motion:

Second: