TSC 2026-02-23
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: 30 minutes
Next Meeting: Mar 9, 2026
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 proxy @LE ZHANG | Michel Burger | |||
@Joe Pearson (TSC Chair) | @eric aquaronne | |||
|
|
| Brad Sollar |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | @Joe Pearson | State of the Edge 2026 should be coming out any day now. Includes a chapter on Tactical Edge. This year’s report includes wider input from orgs beyond LF Edge, including the Eclipse Foundation and Edge Monsters. |
10 | Announcement and Issues | @Joe Pearson | University relationship status:
Delay voting on combining Agent and Management Hub WG until Doug is back. Possible combined group is Core WG? One drop in voting members. No policy on emeritus project Partners. Thoughts? |
2 | Documentation Working Group | @Joe Pearson | Eugene has been making larger updates to documentation with assistance from IBM Bob IDE. While doc creation and organization is quicker, the content still requires extensive human review and editing. |
2 | Agent Working Group | @Doug Larson | Doug is out. Sync service work in progress |
2 | Management Hub Working Group | @Nathan Phelps | Merging into Agent WG |
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 | Catriona Carty | ||
4 | @Joe Pearson | ||
5 | @Doug Larson | ||
6 | Michel Burger | ||
7 | @Rahul | ||
8 | @eric aquaronne | ||
9 | Brad Sollar |
|