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2024-11-14 OpenBao TSC Meeting

2024-11-14 OpenBao TSC Meeting

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 - 29 minutes

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

@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

Presented By

Presos/Notes/Links/

2

Welcome

 

 

5

Announcement and Issues

 

 

  • Alex: Dev WG charter drafted by Dan and approved by Dev WG; want TSC’s approval: (email).

  • Alex: LF GA - individuals with access? (email).

    • Alex to have access to start, others added later as needed.

    • James: Reports back to EdgeX every meeting if useful insights.

  • Alain & Alex: Mission statements are inconsistent between charter and lf edge.

    • Deferred from 10-10-2024 meeting.

    • Charter: The mission of the Project is to provide a solution to manage (generate, store, distribute) software secrets, including passwords, certificates, keys and access tokens.

    • Website: OpenBao exists to maintain and improve a software solution to manage, store, and distribute sensitive data including secrets, certificates, and keys. The OpenBao community will provide this software under an OSI-approved open-source license, led by a community run under open governance principles.

    • Motion: Update website with Charter’s version?

    • Alex to inform LF that their copy is wrong.

5

Decisions

 

 

2

Upcoming Events

 

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

    • GitLab is sponsoring, Jocelyn will be in attendance.

  • FOSDEM '25 - (Feb 1 - 2, 2025), Brussels

    • Jan Martens from Dev WG wants to attend.

    • CFP due Dec 1, 2024.

  • Real World Crypto '25 - (Mar 26 - 28, 2025), Sofia Bulgaria

    • CFP due Nov 15, 2024

  • Open Source Summit NA - Jun 23-25, 2024 - Denver, CO, USA

5

Opens




  • EdgeX likely to pick up 2.0.3 if it gets released in the next couple of days.

2

Next Meeting

 

  • December 12th, 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

IBM

A

2

@James Butcher 

IOTech Systems

 

3

@alain nochimowski 

Viaaccess-Orca

 

4

@Julien Cassignol 

Wallix

 

5

@Alexander Scheel

GitLab, Inc.