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: Recording (20 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	Finding a replacement TAC sponsor? At LF Edge EoY summary, OpenBao had a single TAC sponsor since IBM had stepped down (likely as part of the acquisition or due to self-sponsorship). Alex to send mail to Kendall asking about this. Talk about stage 2 growth at next meeting. Table planning advice? Banner, stickers, potential giveaway. (Subscribe to ML?) Social media post (#openbao) to raise awareness. Demos of setting up OpenBao, using it for static secrets, dynamic secrets, and PKI.
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. State of the Open Con - (Feb 4-5, 2025), London Through a CNCF Ambassador (thanks Dotan!) was able to secure a free table for the project there. Alex will be in attendance. Open Source Summit NA - Jun 23-25, 2024 - Denver, CO, USA.
5	Opens
2	Next Meeting	February 13th, 2025

TSC Voting to Approve XYZ:

Motion:

Second: