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Meeting Time: 07:00 PT / 10:00 ET / 15:00 BST / 16:00 CEST (See call time in different zones)

BRIDGE:

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Meeting Recording: TBD

Antitrust Disclaimer

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Partner RepresentativesAlternatesCompany/Org
ChairAlternateWorking GroupCompany/Org

Nathan Phelps


IBM

Alex Scheel 


Development WG

GitLab

James Butcher 


IOTech Systems





alain nochimowski 

Dan Ghita

Viaaccess-Orca





Julien Cassignol 

Cristian Popi

Wallix





Michael Maxey 


Zededa





Non-TSC:

  • Jocelyn Eillis (GitLab)

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Welcome



5

Announcement and Issues


  • Alex has joined GitLab full time.
  • Named alternates for TSC Members.
  • Maintainership process proposal (gist) – rough consensus to share with community?
    • Seeking feedback asynchronously privately or on mailing list before proposing to the community more broadly.
5

Decisions


  • TSC Chair
    • Nominees:
      • Alex Scheel
    • Unclear if electing TSC Chair falls under 2(d) of charter, thus not voting until clarity from LF Edge/Legal.
2

Upcoming Events


  • DevConf.US                                - Aug 14 - 16, 2024 - Boston, MA, USA
  • Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria
    • EdgeX likely to attend, LF Edge open day on Thursday.
  • KubeCon                                     - Nov 12 - 15, 2024 - Salt Lake City, UT, USA
    • GitLab is sponsoring, Jocelyn might be in attendance.

5

Opens



  • GA is still slated for next week (July 16th).
  • Do releases need a vote from TSC?
    • Charter does not require one; TSC declined to require a vote.
2

Next Meeting


  • August 8th, 2024








Action Items (Open Action Item Tracker)

  •  

Votes (template below)



Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Nathan Phelps

IBMA
2

James Butcher 

IOTech Systems
3
alain nochimowski 
Viaaccess-Orca
4

Julien Cassignol 

Wallix
5

Michael Maxey 

Zededa
6

Alex Scheel 

WGA
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