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MembersAlternatesCompany/Org
Partner RepresentativesCompany/Org


IOTech Systems




Wallix



@Alain Nochimowski


Viaaccess-Orca




Zededa




IBM




Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome


10

Announcement and Issues

  • Alternates
  • Scheduled TSC Meeting Cadence
  • OpenBao Website
  • Linux Foundation agreements
2

Decisions

  • OpenBao Technical Charter
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.

Votes (template below)

TSC Voting to Approve: Nathan Phelps (TSC Chair) to sign Linux Foundation agreements on behalf of OpenBao and its Technical Charter:Steering Committee

Motion: Nathan Phelps 

Second:  @Alain Nochimowski

SL No.Voting MemberMember CompanyY/N/A
1IOTech SystemsY
2WallixA
3@Alain NochimowskiViaaccess-OrcaY
4ZededaA
5Nathan Phelps IBMY

Zoom Chat Log




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Voting Template

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