Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

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Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Working Group ChairsCompany/Org
Partner RepresentativesCompany/Org

Troy Fine

IBM

Rahul Jadhav

Accuknox

Nathan Phelps

IBM

David Booz 

IBM

Doug Larson 

IBM

Michel Burger

mimik Technology

Joe Pearson (TSC Chair)

IBM



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

Joe Pearson


10

Announcement and Issues

Joe Pearson

  • Next meeting on 11/20 (Thanksgiving week) or skip?
  • Updates on forking Vault
  • presentation on Element?
2

Documentation Working Group

Joe PearsonPrevious meeting cancelled

2

Agent Working Group

Doug Larson 

Previous meeting cancelled
  • Working w/ kubearmor folks on their runtime metrics operator

  • Feature for new docker run parameter now available
2

Management Hub Working Group

Nathan Phelps

  • Next working group meeting will be held this Thursday, November 9, 2023 at 09:30 AM Eastern. This will also be the first Vault sub-group meeting.
  • Working on updating our FDO integration to version 1.1.6. Should have this done before our next meeting.
  • Golang compiler updates for our components to 1.21.x.
2

Examples Working Group

Troy Fine

5

Upcoming Events

Joe Pearson 


Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Troy Fine

IBM
2

Nathan Phelps

IBM
3

David Booz

IBM
4

Joe Pearson

IBM
5

Doug Larson 

IBM
6Michel Burgermimik Technology
7Rahul JadhavAccuknox