TSC 2023-11-06

Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

 

Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Working Group Chairs

Company/Org

 

Partner Representatives

Company/Org

@Troy Fine

 

@Rahul

@Nathan Phelps

 

@David Booz 

@Doug Larson 

 

Michel Burger

@Joseph Pearson (TSC Chair)

 

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

@Joseph Pearson

 

10

Announcement and Issues

@Joseph Pearson

  • Next meeting on 11/20 (Thanksgiving week) or skip?

  • Updates on forking Vault

  • presentation on Element?

2

Documentation Working Group

@Joseph Pearson

Previous meeting cancelled

2

Agent Working Group

@Doug Larson 

Previous meeting cancelled

  • Working w/ kubearmor folks on their runtime metrics operator


  • Feature for new docker run parameter now available

2

Management Hub Working Group

@Nathan Phelps

  • Next working group meeting will be held this Thursday, November 9, 2023 at 09:30 AM Eastern. This will also be the first Vault sub-group meeting.

  • Working on updating our FDO integration to version 1.1.6. Should have this done before our next meeting.

  • Golang compiler updates for our components to 1.21.x.

2

Examples Working Group

@Troy Fine

 

5

Upcoming Events

@Joseph Pearson 

 

Action Items (Open Action Item Tracker)

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@Troy Fine

 

2

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Doug Larson 

 

6

Michel Burger

mimik Technology

 

7

@Rahul