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Time
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Agenda Items

Presented By

Presos/Notes/Links/

2

Welcome

Nathan Phelps 


5

Announcement and Issues

Nathan Phelps 

  • TSC Meeting datetime. Are there any adjustments that need to be made?
  • Named alternates for TSC Members.
  • ONE Summit metrics
    • 4 Live demos of OpenBao + OpenHorizon
    • 6 QR Code scans
    • A couple of one-on-one conversations
5

Decisions

Nathan Phelps 

5

Upcoming Events

Nathan Phelps 

  • DevConf.US                               - Aug 14 - 16, 2024 - Boston, MA, USA
  • Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria
  • KubeCon                                    - Nov 12 - 15, 2024 - Salt Lake City, UT, USA

5

Opens




2

Next Meeting

Nathan Phelps 

  • June 13, 2024








Action Items (Open Action Item Tracker)

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TSC Voting to Approve Technical Charter:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

James Butcher 

IOTech Systems
2

Julien Cassignol 

Wallix
3
alain nochimowski 
Viaaccess-Orca
4

Michael Maxey 

Zededa
5
Nathan Phelps 
IBM


Zoom Chat Log




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Voting Template

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