Partner Representatives

Alternates

Company/Org

Nathan Phelps

IBM

James Butcher 

Brad Corrion

IOTech Systems

alain nochimowski 

Dan Ghita

Viaccess-Orca

Julien Cassignol 

Cristian Popi

Wallix

Alexander Scheel (TSC Chair, Dev WG Chair)

Jocelyn Eillis

GitLab, Inc.

2

Welcome

5

Announcement and Issues

Finding a replacement TAC sponsor?

• At LF Edge EoY summary, OpenBao had a single TAC sponsor since IBM had stepped down (likely as part of the acquisition or due to self-sponsorship).

• Talk about stage 2 growth at next meeting (Feb '25).

• Suggestion (Feb '25): Table until subproject home identified.

FOSDEM + SOOCon recaps.

5

Decisions

• Should OpenBao start putting together recommendations for budget(s) in the event of direct funding?

  • Should OpenBao investigate how to and begin selling merch to fund the project and allow individuals to show support?

    • YC uses FourthWall which supports stickers

    • OpenSSF uses MySpreadShop, and also has stickers. Likely will prefer LF approved vendor.

    • Tabled until membership is decided

  • AI @ Alex & Community: Formally propose expenses to the TSC.

• Should the TSC Membership process proposal be adopted as written (email, gist)?

  • Motioned: E-Vote poll on this, 1st GitLab, 2nd IOTech.

• Should OpenBao consider moving out of LF Edge into another LF subproject more suitable to our membership?

  • OpenSSF, CNCF, FinOS, and direct membership have all been expressed as options.

  • Staying in LF Edge is an option but we’re short two requirements for stage 1:

    • 1. TAC sponsor

    • 2. A premier membership company.

2

Upcoming Events

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

  • Summary

• State of the Open Con - (Feb 4-5, 2025), London

  • Summary

• Open Source North - May 29

• Open Source in Finance Forum, London - Jun 24

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

• Open Source Summit EU - Aug 25-27, Amsterdam

• Open Source in Finance Forum, NYC - Oct 21-22

5

Opens

2

Next Meeting

• February 13th, 2025

SL No.

Voting Member

Member Company

Y/N/A

1

Nathan Phelps

IBM

A

2

James Butcher 

IOTech Systems

Y

3

alain nochimowski 

Viaaccess-Orca

Y

4

Julien Cassignol 

Wallix

not present

5

Alexander Scheel

GitLab, Inc.

Y