Meeting Time: 07:00 PT / 10:00 ET / 15:00 BST / 16:00 CEST (See call time in different zones)
Meeting Recording: https://zoom.us/rec/share/sXNXCE28sSq-P95fgryKbOW_YKef7EP9vVd-MLPPlUZY2vA3W9Ea-NJgmJyU-8do.Zy4qXFWu10hgqG91
Antitrust Disclaimer
...
Image Added
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
...
...
Time
(mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|
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)?
- Presented to community on 8/29/24 meeting.
- Alex to contact Kendall Perez to arrange ML vote to include Wallix.
- 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
|
5
| Decisions | | |
| 2 | Upcoming Events
| | - Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria
- EdgeX likely to attend , LF Edge open day on Thursdayand 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 February), 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
| | |
|
|
|
|
|
| |
|
...