2024-04-11 OpenBao TSC Meeting
Meeting Time: 09:00 AM Eastern / 02:00 PM UTC (See call time in different zones)
Meeting Recording: TBA
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
Members | Alternates | Company/Org |
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@James Butcher |
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@Julien Cassignol |
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@Alain Nochimowski |
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@Michael Maxey |
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@Nathan Phelps |
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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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5 | Welcome | @Nathan Phelps |
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10 | Announcement and Issues | @Nathan Phelps |
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2 | Decisions | @Nathan Phelps |
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2 | Upcoming Events | @Nathan Phelps |
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5 | Open Topics | @Nathan Phelps |
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Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve: Nathan Phelps (TSC Chair) to sign Linux Foundation agreements on behalf of OpenBao and its Technical Steering Committee
Motion: @Nathan Phelps
Second: @Alain Nochimowski
SL No. | Voting Member | Member Company | Y/N/A |
1 | @James Butcher | Y | |
2 | @Julien Cassignol | A | |
3 | @Alain Nochimowski | Y | |
4 | @Michael Maxey | A | |
5 | @Nathan Phelps | Y |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @James Butcher |
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2 | @Julien Cassignol |
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3 | @Alain Nochimowski |
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4 | @Michael Maxey |
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5 | @Nathan Phelps |
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