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: TBA

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

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
5	Welcome	@Joseph Pearson
10	Announcement and Issues	@Joseph Pearson	We became an LF Edge project on April 9, 2020, so our 5th anniversary is approaching. This fall, the project that became Open Horizon will have its 10th anniversary. Project Ocre is working on a Linux variant of the runtime. Is this an opportunity to work together?
10	Decisions	@Joseph Pearson
2	Documentation Working Group	@Joseph Pearson	Adding specs for `demo-in-a-box` in repo Adding instructions for local v remote registries in cluster install Working on feature roadmap request consolidation so TSC can give input into ranking
2	Agent Working Group	@Doug Larson	No meeting due to MLK day in US. First 2025 meeting Feb 03 Anax v2.31-1620 released Additionally working on a v2.30 release
2	Management Hub Working Group	@Nathan Phelps	Added a branch to the Devops repository to incorporate Ansible updates Adam has worked on.
2	Examples Working Group	@Troy Fine	some demo-in-a-box thoughts and links captured from last EWG meeting: Document scope and details · Issue #4 · open-horizon-services/demo-in-a-box
5	Upcoming Events	@Joseph Pearson

TSC Voting to Approve XYZ:

Motion:

Second: