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 | |
| IOTech Systems | |||||
| Wallix | |||||
@Alain Nochimowski | Viaaccess-Orca | ||||
| Zededa | |||||
| IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | ||
| 10 | Announcement and Issues |
| |
| 2 | Decisions |
| |
| 2 | Upcoming Events |
| |
5 | Open Topics | Nathan Phelps | |
Action Items (Open Action Item Tracker)
- Refine Technical charter to specify TSC voting governance and initial committers.
- Refine OpenBao's mission statement.
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 | IOTech Systems | Y | |
| 2 | Wallix | A | |
| 3 | @Alain Nochimowski | Viaaccess-Orca | Y |
| 4 | Zededa | A | |
| 5 | IBM | Y |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | IOTech Systems | ||
| 2 | Wallix | ||
| 3 | @Alain Nochimowski | Viaaccess-Orca | |
| 4 | Zededa | ||
| 5 | Nathan Phelps | IBM |