Partner Representatives

Alternates

Company/Org

Chair

Alternate

Working Group

Company/Org

Nathan Phelps

IBM

Alexander Scheel (TSC Chair)

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

• Alex: Regarding roadmap item of the plugin registry (lead by Jan), LF leadership will be here next meeting to discuss policy requirements.

• 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 (9/26): No takers via email, but here’s a proposal (gist, email). Do we want to vote on it?

• 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 (10/10) to give more time to review.

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

• Alex: Vote to include GitLab under above TSC Membership process?

• 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.

  • Motion: Update website with Charter’s version.

5

Decisions

2

Upcoming Events

• KubeCon                                     - Nov 12 - 15, 2024 - Salt Lake City, UT, USA

  • GitLab is sponsoring, Jocelyn will be in attendance.

• FOSDEM '25 - (Feb 1 - 2, 2025), Brussels

  • Jan Martens from Dev WG wants to attend.

  • Alex looking to attend, but may wait for CFP.

  • Stands deadline is Nov 7th.

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

5

Opens

2

Next Meeting

• November 14th, 2024

SL No.

Voting Member

Member Company

Y/N/A

1

Nathan Phelps

IBM

A

2

James Butcher 

IOTech Systems

3

alain nochimowski 

Viaaccess-Orca

4

Julien Cassignol 

Wallix