2

Welcome

Announcement and Issues

• Named alternates for TSC Members.

• Alex: Maintainership process proposal (gist) – rough consensus to share with community? If not, will go ahead and do so now.
  • James: Will take a look and reply back.
• Alex: Status on TSC chair vote?
  • Alain: Three decisions: 1) Alex as TSC Chair, 2) Whether GitLab joins? 3) How the TSC membership policy exists: separately or via charter modification.
• Alex: Security team mailing list request (I can add myself and Jan, just want to confirm it is OK)?
  • +1 from James
  • https://lists.lfedge.org/g/OpenBao-TSC/topic/security_mailing_list_access/107415166 
• Alex: Support/EoL policy for OpenBao (see email)?
  • https://lists.lfedge.org/g/OpenBao-TSC/topic/support_eol_policy_for/107532538
  • James: Good to do Security updates.
    • Alex: AI to review CVEs in upstream Vault, NIST's NVD was lacking since 2024.
    • Alex: Will also review security tooling with the community to audit first-party code.

Decisions

• TSC Chair
  
  • Nominees:
    • Alex Scheel

Upcoming Events

• DevConf.US                                - Aug 14 - 16, 2024 - Boston, MA, USA
• Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria
  • EdgeX likely to attend, LF Edge open day on Thursday.
  • Alex working on travel budget, will try to attend, if not, willing to visit Paris.
• KubeCon                                     - Nov 12 - 15, 2024 - Salt Lake City, UT, USA
  • GitLab is sponsoring, Jocelyn will be in attendance.

5

Opens

Next Meeting

• September 12th, 2024