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

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Meeting Recording: TBA

Antitrust Disclaimer

Attendance 

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

Attendance is taken purely upon #info in Zoom Chat 

Working Group ChairsAlternatesCompany/Org
Partner RepresentativesCompany/Org

James Butcher 


IOTech Systems



Julien Cassignol 


Wallix



alain nochimowski 


Viaaccess-Orca



Michael Maxey 


Zededa



Nathan Phelps 


IBM


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Welcome

Nathan Phelps 


5

Announcement and Issues

Nathan Phelps 

  • TSC Meeting datetime. Are there any adjustments that need to be made?
  • Named alternates for TSC Members.
  • ONE Summit metrics
    • 4 Live demos of OpenBao + OpenHorizon
    • 6 QR Code scans
    • A couple of one-on-one conversations
  • Working on getting LF Project Control Center active (TSC meeting management).
  • Create tickets for Microsoft/Apple Developer Accounts.
  • Create ticket for standalone OpenBao wiki.
  • Create ticket for quay.io registry account.
5

Decisions

Nathan Phelps 

5

Upcoming Events

Nathan Phelps 

  • DevConf.US                               - Aug 14 - 16, 2024 - Boston, MA, USA
  • Open Source Summit Europe - Sept 16 - 18, 2024 - Vienna, Austria
  • KubeCon                                    - Nov 12 - 15, 2024 - Salt Lake City, UT, USA

5

Opens




2

Next Meeting

Nathan Phelps 

  • June 13, 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

James Butcher 

IOTech Systems
2

Julien Cassignol 

Wallix
3alain nochimowski Viaaccess-Orca
4

Michael Maxey 

Zededa
5Nathan Phelps IBM