TSC 2025-12-01
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: NN minutes
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
Working Group Chairs | Company/Org | Partner Representatives | Company/Org | |
@Troy Fine | @Rahul | |||
@Nathan Phelps | @David Booz (Deactivated) | |||
@Doug Larson | Michel Burger | |||
@Joe Pearson (TSC Chair) | @eric aquaronne | |||
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|
| Eric Wolfe |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | @Joe Pearson | |
10 | Announcement and Issues | @Joe Pearson | Thank David Booz for his lifetime contributions to Open Horizon. |
2 | Documentation Working Group | @Joe Pearson |
|
2 | Agent Working Group | @Doug Larson | No meeting 24-Nov. Talking to AnyLog about Helm3 requirements. Should we be looking at Helm4? |
2 | Management Hub Working Group | @Nathan Phelps | |
2 | Examples Working Group | @Troy Fine |
|
5 | Upcoming Events | @Joe Pearson |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @Troy Fine | ||
2 | @Nathan Phelps | ||
3 | @David Booz (Deactivated) | ||
4 | @Joe Pearson | ||
5 | @Doug Larson | ||
6 | Michel Burger | ||
7 | @Rahul | ||
8 | @eric aquaronne | ||
9 | Eric Wolfe |
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