2024-07-11 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: Zoom

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 

Partner Representatives

Alternates

Company/Org



Chair

Alternate

Working Group

Company/Org

@Nathan Phelps





@Alexander Scheel 



Development WG

@James Butcher 













@alain nochimowski 

Dan Ghita











@Julien Cassignol 

Cristian Popi











@Michael Maxey 













Non-TSC:

  • Jocelyn Eillis (GitLab)



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Welcome





5

Announcement and Issues



  • Alex has joined GitLab full time.

  • Named alternates for TSC Members.

  • Maintainership process proposal (gist) – rough consensus to share with community?

    • Seeking feedback asynchronously privately or on mailing list before proposing to the community more broadly.

5

Decisions



  • TSC Chair

    • Nominees:

      • Alex Scheel

    • Unclear if electing TSC Chair falls under 2(d) of charter, thus not voting until clarity from LF Edge/Legal.

2

Upcoming Events



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

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

    • EdgeX likely to attend, LF Edge open day on Thursday.

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

    • GitLab is sponsoring, Jocelyn might be in attendance.

5

Opens




  • GA is still slated for next week (July 16th).

  • Do releases need a vote from TSC?

    • Charter does not require one; TSC declined to require a vote.

2

Next Meeting



  • August 8th, 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

@Nathan Phelps

A

2

@James Butcher 



3

@alain nochimowski 



4

@Julien Cassignol 



5

@Michael Maxey 



6

@Alexander Scheel 

WG

A