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

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

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Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Working Group ChairsCompany/Org
Partner RepresentativesCompany/Org

Troy Fine

IBM

Rahul Jadhav

Accuknox

Nathan Phelps

IBM

David Booz 

IBM

John Walicki 

IBM

Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Joe Pearson


10

Announcement and Issues

Joe Pearson

  • Open Horizon needs to complete and present their first ever Annual Review to the LF Edge TAC on March 22nd.  Calling for volunteers to assist in  assembling the report and presenting it to the TAC.  Ideally, the WG Chairs would help out, if possible.
  • Fledge project is submitting a proposal for Stage Three project maturity.  Take a look and see if you have any feedback.  This should give some insight into when Open Horizon may be ready.
2

Documentation Working Group

Joe Pearson

2

Agent Working Group

John Walicki 


2

Management Hub Working Group

Nathan Phelps


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 MemberMember CompanyY/N/A
1

Troy Fine

IBM
2

Nathan Phelps

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

John Walicki 

IBM
6Michel Burgermimik Technology
7Rahul JadhavAccuknox
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