Meeting Time: 07:00 PT / 10:00 ET / 15:00 BST / 16:00 CEST (See call time in different zones)
BRIDGE:
Table of Contents | ||
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Antitrust Disclaimer
Attendance
Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
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Attendance is taken purely upon #info in Zoom Chat
Partner Representatives | Alternates | Company/Org | Chair | Working Group | Company/Org | |
Nathan Phelps (TSC Chair) | IBM | |||||
IOTech Systems | ||||||
Cristian Popi | Wallix | |||||
Dan Ghita | Viaaccess-Orca | |||||
Zededa |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
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2 | Welcome | ||
5 - 10 | Announcement and Issues |
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5 - 10 | Decisions |
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2 | Upcoming Events |
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5 - 10 | Opens | Jocelyn Eillis (GitLab) |
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2 | Next Meeting |
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Action Items (Open Action Item Tracker)
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TSC Voting to Approve: OpenBao Technical Charter
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | IOTech Systems | ||
3 | Wallix | ||
4 |
Dan Ghita | Viaaccess-Orca | ||
5 | Zededa |
Maintainer Promotions
TSC Voting to Approve: Promotion of Alex Scheel to Maintainer.
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- 88 Pull requests.
- 8 Feature requests (4 closed, 4 open).
- 5 proposals.
- Significant fork contributions.
- OpenBao architect
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | IOTech Systems | ||
3 | Wallix | ||
4 | Viaaccess-Orca | ||
5 | Zededa |
TSC Voting to Approve: Promotion of Jan Martens to Maintainer.
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- 26 Pull requests
- Significant documentation, website, and artwork contributions.
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | IOTech Systems | ||
3 | Wallix | ||
4 |
Dan Ghita | Viaaccess-Orca | ||
5 | Zededa |
TSC Voting to Approve: Promotion of Dan Ghita to Maintainer.
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- 1 Pull Request
- Active community member
- TSC Partner organization
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | IOTech Systems | ||
3 | Wallix | ||
4 |
Dan Ghita | Viaaccess-Orca | ||
5 | Zededa |
Working Group Creation
TSC Voting to Approve: The creation of a development working Group. The purpose of this WG is to lead design/development efforts of all OpenBao components.
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- Dan Ghita
- Jan Martens
- Nathan Phelps
- Alex Scheel (WG Chair)
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | IOTech Systems | ||
3 | Wallix | ||
4 |
Dan Ghita | Viaaccess-Orca | ||
5 | Zededa |
Zoom Chat Log
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Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | IOTech Systems | ||
3 | Wallix | ||
4 | Viaaccess-Orca | ||
5 | Zededa |