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

BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/93440301701?password=b753fc57-4dda-422e-8e46-801d61792969

Anti-Trust Policy	Public Mail Lists	OpenBao TSC Wiki	OpenBao TSC Group Calendar

Anti-Trust Policy	Public Mail Lists	OpenBao TSC Wiki	OpenBao TSC Group Calendar

Meeting Recording: Zoom - 41 minutes

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
@Nathan Phelps		IBM
@James Butcher	Brad Corrion	IOTech Systems
@alain nochimowski	Dan Ghita	Viaccess-Orca
@Julien Cassignol	Cristian Popi	Wallix
@Alexander Scheel (TSC Chair, Dev WG Chair)	Jocelyn Eillis	GitLab, Inc.

Non-TSC observers:

Time (mins)	Agenda Items	Presented By	Presos/Notes/Links/

Time (mins)	Agenda Items	Presos/Notes/Links/
2	Welcome
5	Announcement and Issues	Alex: 2024 Project Recap Alex: Any movement on TSC Membership proposal (email, gist)? Tabled until February.
5	Decisions
2	Upcoming Events	FOSDEM '25 - (Feb 1 - 2, 2025), Brussels Alex has an accepted talk, will be in attendance. Jan Martens from Dev WG will be attending. Open Source Summit NA - Jun 23-25, 2024 - Denver, CO, USA.
5	Opens
2	Next Meeting	January 9th, 2024

TSC Voting to Approve XYZ:

Motion:

Second: