Meeting Time: 07:00 AM PT / 02:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/93429247977?pwd=ZUR0ZUw2YmtHUEs4QWNWcEpET2ZFdz09

Anti-Trust Policy	Public Mail Lists	Open Horizon TSC Wiki	Open Horizon TSC Group Calendar

Meeting Recording: https://zoom.us/rec/share/9wkMWjm27D30Qza9wAdnphpUniWMTbqCtJRZEqKO0mEgwx2C1zSyiNFosCXWyfLY.DQ-rePqkKRVgGoQb?startTime=1618235789000

Open Horizon > TSC 2021-04-12 > Antitrust.png

Attended	Proxy (w/ @name)	Gov. Holiday	Did Not Attend

Attendance is taken purely upon #info in Zoom Chat

Ben Courliss	IBM	Jon McGuire	IBM
Bruce Potter	IBM	Kavitha Bade	IBM
David Booz proxy Joe Pearson	IBM	Susan Bowlin proxy Joe Pearson	IBM
Joe Pearson (TSC Chair)	IBM	Troy Fine	IBM

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/
3	Welcome	Joe Pearson	Trying this without a slide deck to encourage more interaction.
15	Announcement and Issues	Joe Pearson	Mentorship update Documentation update implications Call for speakers
5	Decisions	Joe Pearson	Do we want to request periodic updates from SIGs?
2	Documentation Working Group	Joe Pearson	Researching markup-based diagrams, tools like Mermaid Next, Learning Path docs
2	Agent Working Group	David Booz	Presented last week on Secrets design
2	Management Hub Working Group	Bruce Potter
2	Examples Working Group	Troy Fine
2	DevOps Working Group	Ben Courliss	Mustafa presentation tomorrow on replacing Travis CI with GItHub Actions, all welcome
2	QA & Testing Working Group	Jon McGuire
3	Outreach Working Group	Susan Bowlin
5	Upcoming Events	Joe Pearson or Aaron Williams

TSC Voting to Approve XYZ:

Motion:

Second: