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: 27 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

Working Group Chairs	Company/Org	Partner Representatives	Company/Org
@Troy Fine	IBM	@Rahulproxy Ron Victor	Accuknox
@Nathan Phelps	IBM	Catriona Carty	IBM
@Doug Larson	IBM	Michel Burger	mimik Technology
@Joe Pearson (TSC Chair)	IBM	@eric aquaronne proxy Ori Shadmon	Anylog
		Eric Wolfe	Mainsail Industries

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	Adam Hassick (UNH-IOL) LF Edge Community Lab - VM updates @Joe Pearson is working on a Raspberry Pi Image Builder. Also Open Horizon utilities. Do you want to help contribute or test?
2	Documentation Working Group	@Joe Pearson	Working on Issue 660: Edge Cluster Agent installation docs Finishing Issue 663: AGENTS.md for documentation Will create blog post or How-To for blessedSamples.txt Documentation build process has some code rot and is not currently functioning. Conflicts for the next two meetings. May need to re-schedule or cancel.
2	Agent Working Group	@Doug Larson	No meeting 19-Jan due to MLK day. Assessing AGENTS.md request
2	Management Hub Working Group	@Nathan Phelps
2	Examples Working Group	@Troy Fine	Merged BYO blessedSamples PR into open-horizon/examples
5	Upcoming Events	@Joe Pearson	Developers in Germany are working on a demo for AFCEA.

TSC Voting to Approve XYZ:

Motion:

Second: