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Meeting Recording: TBA
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome |
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5 | Announcement and Issues |
| - INFO: Still waiting on Mimik's code contribution. Expect it to be posted within a week so we can begin review.
- REQUEST: All pages about the Management Hub WG should have been updated to reflect Nathan Phelpsas the Chair. Let Joe know in the #open-horizon-docs chat room if we missed any pages.
- REQUEST: Do we have any volunteers who know WordPress and would like to work on the project website? Let Susan and Joe know in the #open-horizon-outreach chat room.
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10 | Decisions |
| - Jeff Lu has volunteered to be Joe's backfill/proxy on the project TSC and LF Edge TAC unless one of the existing TSC members would like the job. Would one of the members like to raise a motion to approve Jeff Lu as Joe's backfill?
- Next meeting is Nov. 22nd unless no quorum due to Thanksgiving, otherwise Dec. 6th. Do we cancel Nov. 22nd or have the meeting and see who shows up?
- Domain name recommendations for project website:
- open-horizon.info
- open-horizon.site
- open-horizon.io
- open-horizon.works
- other
- give me more time
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2 | Documentation Working Group | Joe Pearson |
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2 | Agent Working Group | David Booz |
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2 | Management Hub Working Group | |
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2 | Examples Working Group | Troy Fine |
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2 | DevOps Working Group | Ben Courliss |
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2 | QA & Testing Working Group | Jon McGuire |
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3 | Outreach Working Group | |
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5 | Upcoming Events | | INFO: When the project website is created, we'll have a dedicated page for upcoming events. |
Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: