Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

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: 28 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

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	LF Edge Sandbox will be available shortly for us to define Open Horizon Hub and Agent installation in catalog. Next April will be ONE Summit in Santa Clara. Let's begin planning for what we should talk about and/or demonstrate.
2	Documentation Working Group	@Joseph Pearson	Get release GHA docs into documentation site, adding new Building action/persona Hacktoberfest labelling of issues Standardizing Makefiles - not task for Hacktoberfest. Maybe JumpStart?
2	Agent Working Group	@Doug Larson	Unable to meet week of Aug 21.. Next meeting Sept 18 Workload Runtime Security status update
2	Management Hub Working Group	@Nathan Phelps	Intel would like a OH certificate to test against. In our roadmap, but not currently planned.
2	Examples Working Group	@Troy Fine	Realtime Workload Metrics status update two new open-horizon-services: https://github.com/open-horizon-services/service-kubearmor-security https://github.com/open-horizon-services/service-anylog
5	Upcoming Events	@Joseph Pearson

@Joseph Pearson Investigate getting Let's Encrypt cert for N+1 OH server in Community Lab, and using in All-in-One as a way to test with FDO project

TSC Voting to Approve XYZ:

Motion:

Second: