Meeting Time: 07:00 PT / 10:00 ET / 15:00 BST / 16:00 CEST (See call time in different zones)
BRIDGE:
Meeting Recording: TBA
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
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/ |
|---|---|---|---|
2 | Welcome | ||
| 5 - 10 | Announcement and Issues |
| |
| 5 - 10 | Decisions |
| |
| 2 | Upcoming Events |
| |
5 - 10 | Opens | Jocelyn Eillis (GitLab) |
|
| 2 | Next Meeting |
| |
Action Items (Open Action Item Tracker)
- TSC, WG, and GitLab to outline areas of partnership and collaboration. Ideas and discussions can take place in the TSC mailing list, or a scheduled meeting can be held.
Votes (template below)
Technical Charter
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.
Evidence:
- 88 Pull requests.
- 8 Feature requests (4 closed, 4 open).
- 5 proposals.
- Significant fork contributions.
- OpenBao architect
Motion: Nathan Phelps
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 Jan Martens to Maintainer.
Evidence:
- 26 Pull requests
- Significant documentation, website, and artwork contributions.
Motion: Nathan Phelps
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.
Evidence:
- 1 Pull Request
- Active community member
- TSC Partner organization
Motion: Nathan Phelps
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.
Members:
- Dan Ghita
- Jan Martens
- Nathan Phelps
- Alex Scheel (WG Chair)
Motion: Nathan Phelps
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
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 |