TSC 2025-09-22
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: 58 minutes
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | @Joe Pearson |
|
5 | Announcement and Issues | @Joe Pearson |
|
5 | Decisions | @Joe Pearson |
|
2 | Documentation Working Group | @Joe Pearson |
|
2 | Agent Working Group | @Doug Larson |
|
2 | Management Hub Working Group | @Nathan Phelps |
|
2 | Examples Working Group | @Troy Fine |
|
5 | Upcoming Events | @Joe Pearson |
|
45 | MTN 10th anniversary, OH 5th anniversary | All |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to approve the following proposal: On the strength of their embedding of Open Horizon in their commercial product Falcon Tactical Edge, and their work to promote the Open Horizon project in their materials, that the TSC invite Mainsail Industries to join the project as a Partner and voting member of the TSC.
Motion: @Nathan Phelps
Second: @Doug Larson
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: