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 |
---|
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 | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
2 | Welcome | @Nathan Phelps | |
5 | Announcement and Issues | @Nathan Phelps |
|
5 | Decisions | @Nathan Phelps |
|
5 | Upcoming Events | @Nathan Phelps |
|
5 | Opens | ||
2 | Next Meeting | @Nathan Phelps |
|
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 |