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Meeting Time: 07:00 PT / 10:00 ET / 15:00 BST / 16:00 CEST (See call time in different zones)
BRIDGE:
Meeting Recording: https://zoom.us/rec/share/sXNXCE28sSq-P95fgryKbOW_YKef7EP9vVd-MLPPlUZY2vA3W9Ea-NJgmJyU-8do.Zy4qXFWu10hgqG91
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
Non-TSC observers:
Time (mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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2 | Welcome | | |
5
| Announcement and Issues | | Alex: Vote on Maintainership process proposal (gist)? Alex: Vote for replacement TSC Chair. One nominee, Alex. 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: Roadmap & Project Direction (gist, thread). Alex: Considering starting a project blog; objections? 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
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5
| Decisions | | |
2 | Upcoming Events
| | Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria KubeCon - Nov 12 - 15, 2024 - Salt Lake City, UT, USA FOSDEM '25 - (unknown dates, likely February), Brussels Open Source Summit NA - Jun 23-25, 2024 - Denver, CO, USA
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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)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: