2024-04-11 OpenBao TSC Meeting
- Nathan Phelps
Meeting Time: 09:00 AM Eastern / 02:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom-lfx.platform.linuxfoundation.org/meeting/99984092222?password=c5631bd9-13ff-4e39-b072-928d0f4acecc
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
Members | Alternates | Company/Org | Partner Representatives | Company/Org | |
@James Butcher | |||||
@Julien Cassignol | |||||
@Alain Nochimowski | |||||
@Michael Maxey | |||||
@Nathan Phelps |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | @Nathan Phelps | |
10 | Announcement and Issues | @Nathan Phelps |
|
2 | Decisions | @Nathan Phelps |
|
2 | Upcoming Events | @Nathan Phelps |
|
5 | Open Topics | @Nathan Phelps | |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve: Nathan Phelps (TSC Chair) to sign Linux Foundation agreements on behalf of OpenBao and its Technical Steering Committee
Motion: @Nathan Phelps
Second: @Alain Nochimowski
SL No. | Voting Member | Member Company | Y/N/A |
1 | @James Butcher | Y | |
2 | @Julien Cassignol | A | |
3 | @Alain Nochimowski | Y | |
4 | @Michael Maxey | A | |
5 | @Nathan Phelps | Y |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | @James Butcher | ||
2 | @Julien Cassignol | ||
3 | @Alain Nochimowski | ||
4 | @Michael Maxey | ||
5 | @Nathan Phelps |