Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)
BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| Working Group Chairs | Company/Org | Partner Representatives | Company/Org | |
| IBM | Accuknox | |||
| IBM | IBM | |||
| IBM | Michel Burger | mimik Technology | ||
Joe Pearson (TSC Chair) proxy Nathan Phelps | IBM |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
5 | Welcome | Everyone | |
| 10 | Announcement and Issues | ||
| 10 | Decisions |
| |
| 2 | Documentation Working Group | ||
2 | Agent Working Group | Demo of the new k8s multi-namespace edge cluster agent feature | |
| 2 | Management Hub Working Group |
| |
| 2 | Examples Working Group | Troy Fine |
|
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
Votes (template below)
TSC Voting to Approve XYZ: Formation of a sub-group under Management Hub Working Group to fork MPL-licensed Vault and use resulting container as a replacement.
Motion: Nathan Phelps
Second: Doug Larson
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | IBM | Y | |
| 2 | IBM | Y | |
| 3 | IBM | Y | |
| 4 | Joe Pearson proxy Nathan Phelps | IBM | Y |
| 5 | IBM | Y | |
| 6 | Michel Burger | mimik Technology | A |
| 7 | Accuknox | A |
TSC Voting to Approve XYZ: Formation of a sub-project to build a community around the "OpenVault" forking effort and incubate it until it becomes a standalone project.
Motion: Nathan Phelps
Second: David Booz
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | IBM | Y | |
| 2 | IBM | Y | |
| 3 | IBM | A | |
| 4 | Joe Pearson proxy Nathan Phelps | IBM | Y |
| 5 | IBM | Y | |
| 6 | Michel Burger | mimik Technology | A |
| 7 | Accuknox | A |
Zoom Chat Log
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | IBM | ||
| 2 | IBM | ||
| 3 | IBM | ||
| 4 | IBM | ||
| 5 | IBM | ||
| 6 | Michel Burger | mimik Technology | |
| 7 | Rahul Jadhav | Accuknox |