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| 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 |
| |
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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 | 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 | y | |
| 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 | y | |
| 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 | 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 | y | |
| 5 | Zededa | y |
Zoom Chat Log
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Voting Template
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