2019-03-28 Meeting notes

SDate

28 Mar 2019

Start the Recording
Antitrust Policy
Agenda Bashing (Roll Call, Action Items (5 minutes)
- pono: had meeting with Sukhdev and Casey (and 2 other Juniper-ers), talked about JIRA workflows and ticket imports
General Topics
TF rep to the LFN TAC (currently Greg & needs to change; see this LFN wiki page)
PTL job description?
- Docs WG discussing new PTL since Edward stepped down
- Question came up: What exactly is the scope of the PTL job?
- It's not mentioned in the Community Governance doc
- Could the TSC please define this and then update the doc (for posterity)?
JIRA migration status?

TSC Chair election is almost complete (10 of 11 have voted) but we need the ARB rep to vote and break a tie
- Per Sukhdev Kapur, Michael Henkel is the ARB member who was unable to make the call (will follow up)
With ONS next week, move to cancel the meeting
- TSC agrees: no meeting next week
Reminder from Casey, since Edward is stepping down as PTL for the Docs group, TSC must approve committers
- Per Edward Ting, yesterday in the Docs WG meeting, VM (Vicky) Brasseur (she/her) nominated another person to be PTL for the Docs WG
- If both people nominated are already committers, the Docs WG can vote for the PTL
The TSC needs to elect a member to the TAC
- Currently, Greg is listed as the rep
- This needs to be decided / maintained by the TSC
- Randy Bias suggests delaying until TSC chair is completed
JIRA migration status
- In progress
- Per Daniel Pono Takamori, workflow needs community input (being worked out between Juniper and Daniel)
- Need to settle on workflow before importing tickets etc.
JIRA template feedback
- Sukhdev Kapur is working on aligning workflows and templates to JIRA
- Community feedback is needed on the various templates
Marketing WG is focusing on community metrics, so TSC should review and provide feedback
Suggestion from Randy Bias: the marketing & infrastructure WGs should provide a readout to the TSC for their weekly meetings for review