Partner Representatives

Alternates

Company/Org

Chair

Alternate

Working Group

Company/Org

Nathan Phelps

IBM

Alexander Scheel 

Development WG

GitLab

James Butcher 

Brad Corrion

IOTech Systems

alain nochimowski 

Dan Ghita

Viaccess-Orca

Julien Cassignol 

Cristian Popi

Wallix

2

Welcome

5

Announcement and Issues

• Michael Maxey has stepped down from the TSC (thread).

  • Alex to follow up to confirm Zededa is stepping down vs nominating a replacement.

• 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)?

• Alex: Vote for replacement TSC Chair. One nominee, Alex.

  Alex

  to

  contact Kendall Perez to arrange ML vote to include Wallix.

  Alex: Vote to form WG on TSC Membership process?

  • Note: LF Edge requires at least 5 TSC members (from any affiliation) for project maturity.

  • Dan, James would happily be involved with WG.

  • Alex to kick that off.

• Alex: Did we want to vote on support/EoL policy for OpenBao (see email) from last meeting, or OK with it as consensus?

  • Alex: Will revisit next meeting to give more time to review.

• Alex: Roadmap & Project Direction (gist, thread).

  • Alex to contact Kendall Perez to arrange ML vote to include Wallix.

• Alex: Considering starting a project blog; objections?

  • James: Sounds good, helps build momentum.

• Alex: Dev WG charter is WIP by Dan. Will approve in the Dev WG but then ask for TSC's electronic vote to ratify it. Created a new repo for our WG: https://github.com/openbao/dev-wg 

• SAP: Introduction

5

Decisions

• TSC Chair
  

  • Nominees:

    • Alex Scheel

• Dev WG charter drafted by Dan and approved by Dev WG; want TSC’s approval: (email)

• Alain & Alex: Mission statements are inconsistent between charter and lf edge.

  • Charter: The mission of the Project is to provide a solution to manage (generate, store, distribute) software secrets, including passwords, certificates, keys and access tokens.

  • Website: OpenBao exists to maintain and improve a software solution to manage, store, and distribute sensitive data including secrets, certificates, and keys. The OpenBao community will provide this software under an OSI-approved open-source license, led by a community run under open governance principles.

5

Decisions

2

Upcoming Events

• Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria

  • EdgeX to attend and talk about OpenBao and their migration.

  • 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 FebruaryFeb 1 - 2, 2025), Brussels

  • Jan Martens from Dev WG wants to attend.

• Open Source Summit NA - Jun 23-25, 2024 - Denver, CO, USA

5

Opens

2

Next Meeting

• October 10th, 2024