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

 

Meeting Recording:

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 (TSC Chair)

 

Development WG

@James Butcher 

Brad Corrion

 

 

 

 

 

@alain nochimowski 

Dan Ghita

 

 

 

 

 

@Julien Cassignol 

Cristian Popi

 

 

 

 

 

 

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

 

 

  • Michael Dolan: LF Policy requirements for additions, removal from registry.

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.

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

5

Opens




 

2

Next Meeting

 

  • December 12th, 2024?

  • January 16th, 2025

 



 

 

 

 

 

 

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 

 

Â