TSC 2026-02-09
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: 26 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 | @Rahulproxy Ron Victor | |||
@Nathan Phelps | Catriona Carty | |||
@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 | For 2026: Increase Adoption
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10 | Announcement and Issues | @Joe Pearson | Working on goals for 2026 that should become Feature Requests and then items on the roadmap if the TSC approves. We may want to convene an Architecture deep-dive to discuss potential approaches and decide on the best technical execution. Who would want to attend those meeting(s)? |
2 | Documentation Working Group | @Joe Pearson | No meeting last time. |
2 | Agent Working Group | @Doug Larson | New 2.32.0-1753 release with bare secret support |
2 | Management Hub Working Group | @Nathan Phelps | |
2 | Examples Working Group | @Troy Fine | Five new repos added, including creation of the new Planning to present Open Horizon to the IBM JumpStart community next week |
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 | Catriona Carty | ||
4 | @Joe Pearson | ||
5 | @Doug Larson | ||
6 | Michel Burger | ||
7 | @Rahul | ||
8 | @eric aquaronne | ||
9 | Eric Wolfe |
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