2024-05-09 OpenBao TSC Meeting

2024-05-09 OpenBao TSC Meeting

Meeting Time: 07:00 PT / 10:00 ET / 15:00 BST / 16:00 CEST (See call time in different zones)

BRIDGE:

 

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

Alternates

Company/Org

 

Partner Representatives

Company/Org

@James Butcher 

 

 

 

 

@Julien Cassignol 

 

 

 

 

@alain nochimowski 

 

 

 

 

@Michael Maxey 

 

 

 

 

@Nathan Phelps 

 

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Welcome

@Nathan Phelps 

 

5

Announcement and Issues

@Nathan Phelps 

  • TSC Meeting datetime. Are there any adjustments that need to be made?

  • Named alternates for TSC Members.

  • ONE Summit metrics

    • 4 Live demos of OpenBao + OpenHorizon

    • 6 QR Code scans

    • A couple of one-on-one conversations

  • Working on getting LF Project Control Center active (TSC meeting management).

  • Create tickets for Microsoft/Apple Developer Accounts.

  • Create ticket for standalone OpenBao wiki.

  • Create ticket for quay.io registry account.

5

Decisions

@Nathan Phelps 

  • - Deferred to next meeting

5

Upcoming Events

@Nathan Phelps 

  • DevConf.US                               - Aug 14 - 16, 2024 - Boston, MA, USA

  • Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria

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

5

Opens



 

2

Next Meeting

@Nathan Phelps 

  • June 13, 2024

 



 

 

 

 

 

 

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

@James Butcher 

 

2

@Julien Cassignol 

 

3

@alain nochimowski 

 

4

@Michael Maxey 

 

5

@Nathan Phelps