...
Table of Contents | ||
---|---|---|
|
Meeting Recording: TBA https://zoom.us/rec/share/wJb6uGsFk77zKEHZsF-UUtOIvcbAMpbgdKDmzZZAxy_T43FCo65QzHaW4GGdHBzu.l3qnpuWAjiMMQ-MF
Antitrust Disclaimer
Attendance
...
Partner Representatives | Alternates | Company/Org | Chair | Working Group | Company/Org | |
Nathan Phelps (TSC Chair) | IBM | |||||
IOTech Systems | ||||||
Dan Ghita | Viaaccess-Orca | |||||
Cristian Popi | Wallix | |||||
Zededa |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
---|---|---|---|
2 | Welcome | ||
5 - 10 | Announcement and Issues |
| |
5 - 10 | Decisions |
| |
2 | Upcoming Events |
| |
5 - 10 | Opens | Jocelyn Eillis (GitLab) |
|
2 | Next Meeting |
| |
...
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 | Dan Ghita | Viaaccess-Orca | Y |
4 | Wallix | Y | |
5 | Zededa | Y |
Maintainer Promotions
TSC Voting to Approve: Promotion of Alex Scheel to Maintainer.
...
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 | Y | |
5 | Zededa | Y |
TSC Voting to Approve: Promotion of Jan Martens to Maintainer.
...
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 | Y | |
5 | Zededa | Y |
TSC Voting to Approve: Promotion of Dan Ghita to Maintainer.
...
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 | 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.
...
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 | Y | |
5 | Zededa | Y |
Zoom Chat Log
...
Voting Template
...