2019-02-08 CC Meeting minutes

Attendees

• Darien Hirotsu (Redapt)
• Casey Cain (LF)
• Jim St Leger (Intel)
• Randy Bias (Juniper)
• Rupam Choudhury (ATT)
• VM Brasseur (Juniper)

Agenda

• Community Chair and/or Vice Chair
  • Tried to bring this up last week
  • Per the governance doc:
    • Each subcommittee may elect a Chair and optionally a Vice-Chair who is responsible for leading meetings and representing the subcommittee to the TSC.
  • I don't believe this has been done
  • How do we initiate? Do we need to complete the full TSC?
• LFN Mini-Summit (ONS EU)
• Service Mesh Day, SF
• opencontrail.org
• CI/build

Minutes

• Casey is still working on converging the TSC members into a single meeting
  • Will send a doodle poll to select the new time for the full TSC
• Discussion on CI / CD infrastructure within LFN
  • The LFN issue for expressing interest in this working group: https://github.com/lfnetworking/process/issues/1
  • There is a lot of interest in saving on costs and optimizing to align to common tools within LFN
  • From Casey: It may be short sighted for TF to not participate
  • From Randy: There are a lot of LF TAC meetings so it would be good to get clarity on specifics
• Elections
  • One seat left to fill
  • Rupam has self-nominated but isn't ATC yet.
    • Has worked on a lot of specs/blueprints/architecture, so qualifies but for landed commit
    • Randy will nominate him as ATC
• Community chair?
  
  • Casey waiting for the committees to get together before doing this election
• ONS EU
  • Antwerp, Sept 23-25
  • Will be an LFN mini-summit there, probably immediately following ONS
  • Few details yet, just getting this on our radar
• ONS NA
  • April 3-5
  • Demo submissions due Feb 14
  • Maddison will be submitting a demo
  • Room for more than 1 demo (no guarantee to get more than 1 accepted though)
• Service Mesh Day
  • https://www.servicemeshday.com/2019/about.html
  • Juniper will be sponsoring & have a booth
  • Demo of integrating Istio & TF (won't be ready before ONS NA deadline; check with Brandon whether we can flex the deadline?)
• opencontrail.org
  • Hope to shut down by end of March, developing a plan now
  • Goals
    • decommission opencontrail.org
    • preserve links (redirect rather than break)
  • Collecting stack-ranked list of links by popularity
    • May choose to break or redirect to an updated resource for certain links
    • Will need help reviewing this list once we have it
  • Casey: Talk to Brandon about website stuff
• CI/build
  • Must move this out of Juniper
  • Must drive to build/release plan that has nothing to do with Juniper
    • Can start working on this before the CI/build is complete
  • Casey has a strawman doc for this (will link and/or send out)
    • https://docs.google.com/document/d/1Tz-6Pk4sTh6oYmV6KCaB68MplsEfEo_czdI8UHSguBg/edit?usp=sharing

Action items