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Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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2 | Welcome | |
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5 | Announcement and Issues | | - TSC Meeting datetime. Are there any adjustments that need to be made?
- Named alternates for TSC Members.
- ONE Summit metrics
- 4 Live demos of OpenBao + OpenHorizon
- 6 QR Code scans
- A couple of one-on-one conversations
- Working on getting LF Project Control Center active (TSC meeting management).
- Create tickets for Microsoft/Apple Developer Accounts.
- Create ticket for standalone OpenBao wiki.
- Create ticket for quay.io registry account.
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5 | Decisions | | |
5 | Upcoming Events
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5 | Opens
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2 | Next Meeting
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Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve Technical Charter:
Motion:
Second:
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Zoom Chat Log
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Voting Template
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