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Meeting Time: 07:00 PT / 10:00 ET / 15:00 BST / 16:00 CEST (See call time in different zones)
Meeting Recording:
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
Non-TSC observers:
Time
(mins) | Agenda Items | Presented By | Presos/Notes/Links/ |
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2 | Welcome | |
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5
| Announcement and Issues | | - Michael Maxey has stepped down from the TSC (thread).
- OpenBao v2.0.1 (with a fix for k8s tagging) has been released!
- v2.1.0 will be our next release if all goes well, with transactional storage as the upcoming major feature.
- Alex: Vote on Maintainership process proposal (gist)?
- Presented to community on 8/29/24 meeting.
- Alex: Vote for replacement TSC Chair. One nominee.
- Alex: Vote to form WG on TSC Membership process?
- Note: LF Edge requires at least 5 TSC members (from any affiliation) for project maturity.
- Alex: Did we want to vote on support/EoL policy for OpenBao (see email) from last meeting, or OK with it as consensus?
- Alex: Roadmap & Project Direction (gist, thread).
- Alex: Considering starting a project blog; objections?
- Alex: Dev WG charter is WIP by Dan. Will approve in the Dev WG but then ask for TSC's electronic vote to ratify it. Created a new repo for our WG: https://github.com/openbao/dev-wg
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5
| Decisions | | |
| 2 | Upcoming Events
| | - Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria
- EdgeX likely to attend, LF Edge open day on Thursday.
- Alex did not have travel budget.
- KubeCon - Nov 12 - 15, 2024 - Salt Lake City, UT, USA
- GitLab is sponsoring, Jocelyn will be in attendance.
- FOSDEM '25 - (unknown dates, likely February), Brussels
- Jan Martens from Dev WG wants to attend.
- Open Source Summit NA - Jun 23-25, 2024 - Denver, CO, USA
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5 | Opens
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| 2 | Next Meeting
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Action Items (Open Action Item Tracker)
Votes (template below)
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second: