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Table of Contents | ||
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Meeting Recording: TBA https://zoom.us/rec/share/wJb6uGsFk77zKEHZsF-UUtOIvcbAMpbgdKDmzZZAxy_T43FCo65QzHaW4GGdHBzu.l3qnpuWAjiMMQ-MF
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Attendance
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Partner Representatives | Alternates | Company/Org | Chair | Working Group | Company/Org | ||||
Nathan Phelps (TSC Chair) | IBM | ||||||||
IOTech Systems | Cristian Popi | Wallix | |||||||
Dan Ghita | Viaaccess-Orca | ||||||||
Cristian Popi | Wallix | ||||||||
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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TSC Voting to Approve: OpenBao Technical Charter
Motion: Nathan Phelps
Second: Michael Maxey
SL No. | Voting Member | Member Company | Y/N/A | |||
1 | IBM | Y | ||||
2 | IOTech Systems | Y | ||||
3 | Wallix | 4 | Dan Ghita | Viaaccess-Orca | Y | |
4 | Wallix | Y | ||||
5 | Zededa | Y |
Maintainer Promotions
TSC Voting to Approve: Promotion of Alex Scheel to Maintainer.
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Motion: Nathan Phelps
Second: Julien Cassignol
SL No. | Voting Member | Member Company | Y/N/A | ||
1 | IBM | Y | |||
2 | IOTech Systems | Y | |||
3 | Dan Ghita | Viaaccess-Orca | Y | ||
4 | Wallix | 4 | Dan Ghita | Viaaccess-OrcaY | |
5 | Zededa | Y |
TSC Voting to Approve: Promotion of Jan Martens to Maintainer.
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Motion: Nathan Phelps
Second: James Butcher
SL No. | Voting Member | Member Company | Y/N/A | ||
1 | IBM | Y | |||
2 | IOTech Systems | Y | |||
3 | Dan Ghita | Viaaccess-Orca | Y | ||
4 | Wallix | 4 | Dan Ghita | Viaaccess-OrcaY | |
5 | Zededa | Y |
TSC Voting to Approve: Promotion of Dan Ghita to Maintainer.
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Motion: Nathan Phelps
Second: James Butcher
SL No. | Voting Member | Member Company | Y/N/A | |||
1 | IBM | Y | ||||
2 | IOTech Systems | Y | ||||
3 | Dan Ghita | Viaaccess-Orca | A | |||
4 | Wallix | 4 | Dan Ghita | Viaaccess-Orca | Y | |
5 | Zededa | Y |
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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Motion: Nathan Phelps
Second: James Butcher
SL No. | Voting Member | Member Company | Y/N/A | |||
1 | IBM | Y | ||||
2 | IOTech Systems | Y | ||||
3 | Dan Ghita | Viaaccess-Orca | Y | |||
4 | Wallix | 4 | Dan Ghita | Viaaccess-Orca | Y | |
5 | Zededa | Y |
Zoom Chat Log
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Voting Template
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SL No. | Voting Member | Member Company | Y/N/A |
1 | IBM | ||
2 | IOTech Systems | ||
3 | WallixViaaccess-Orca | ||
4 | Viaaccess-OrcaWallix | ||
5 | Zededa |