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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


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
IBM
Accuknox
IBM
IBM
IBM

Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


10

Announcement and Issues

  • 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.
  • RCOS asked:
    > Would it be possible to set up a meeting with you and some other Open Horizon members that use VSC and or Docker Hub? It would be beneficial to discuss how it’s used with Open Horizon and features they would like to see in an extension.
2

Documentation Working Group

Joe Pearson

2

Agent Working Group

2

Management Hub Working Group


2

Examples Working Group

Troy Fine

5

Upcoming Events


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

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