2

Welcome

Announcement and Issues

• Michael Maxey has stepped down from the TSC (thread).
• OpenBao v2.0.1 (with a fix for k8s tagging) has been released!
  • v2.1.0 will be our next release if all goes well, with transactional storage as the upcoming major feature.

• Alex: Vote on Maintainership process proposal (gist)?
  • Presented to community on 8/29/24 meeting.
• Alex: Vote for TSC Chair
• Alex: Vote to form WG on TSC Membership process?
  • Note: LF Edge requires at least 5 TSC members (from any affiliation) for project maturity.
• Alex: Did we want to vote on support/EoL policy for OpenBao (see email) from last meeting, or OK with it as consensus?
• Alex: Roadmap & Project Direction (gist, thread).

Decisions

• TSC Chair
  
  • Nominees:
    • Alex Scheel

Upcoming Events

• Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria
  • EdgeX likely to attend, LF Edge open day on Thursday.
  • Alex did not have travel budget.
• KubeCon                                     - Nov 12 - 15, 2024 - Salt Lake City, UT, USA
  • GitLab is sponsoring, Jocelyn will be in attendance.
• FOSDEM '25 - (unknown dates, likely February), Brussels
  • Jan Martens from Dev WG wants to attend.
• Open Source Summit NA - Jun 23-25, 2024 - Denver, CO, USA

5

Opens

Next Meeting

• October 10th, 2024