2019-10-31 TSC Meeting notes

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Date

31 Oct 2019

Attendees

• Casey Cain

• Darien Hirotsu

• VM (Vicky) Brasseur (she/her)
• Rudra Dubey
• Lisa Caywood
• Daniel Pono Takamori
• Alexandre Levine
• Prabhjot Singh Sethi
• Edward Ting
• Randy Bias
• Sukhdev Kapur
• Jared Linley

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
  • TF Datasheet update - Lisa
    • Document for review
  • Review/approve LFN Tech Event plans
    • See: https://lists.tungsten.io/g/tsc/message/761
  • Intel lab GNTC Nanjing 2018 - if it is still available with community
  • General update on Juniper CI infrastructure (RLB)
    • Juniper open lab in NYC might be repurposed for community CI/test infrastructure in future

Minutes

• Action Items
  • CC: doc to track different working groups & who's driving them
    • Modified community meetings page
  • CC: Ping Rudra about tests
    • Done; Rudra will have more info by next call
  • CC: Talk to Randy about TSC process (attendance, etc)
    • Done; working on a doc about this; proposal for vote soon
    • RLB: The community commitments already have language about this
    • VMB: Move this to a patch to the gov doc? CC: OK
• TF Datasheet
  • Link above
  • Need this updated/printed before Kubecon
  • Mostly cribbed from Contrail datasheet, but as we're moving further away from Contrail should give this a closer look
  • Reviewing doc via screen share
  • For future reference, here's the TF LFN induction doc: https://wiki.lfnetworking.org/x/KAMiAQ
• Review/approve LFN tech event plans
  • Casey w/the details re: the info in the email
  • If you have feedback about these, let us know
• CI test infra
  • Juniper is rebuilding their CI test infra
  • Could be enough spare capacity that the community could use it (if the infra is duplicated/similar enough)
  • Would need a significant of public infra to do bare metal testing
  • Also is a lab in NYC that the community can use (no capacity details yet) for bare metal
  • Totally community driven
  • No Vexxhost needed
    • May need to adjust the budget accordingly
• LF Board update on the way
  • Just a couple of bullets 
  • Sending to tsc@ to confirm

Action items

• Casey CainMove attendance wording to a patch to the gov docs
• Sukhdev Kapur to verify whether the fabric management drivers are open or closed, also AWS VPC (probably not but need to confirm)
• Darien Hirotsu Summarize the analytics for TF in the datasheet
• Sukhdev Kapur and Randy Bias to update the table in the datasheet to be clear about how/where we support which clouds
• Casey Cain Put TF TAC rep on the TSC agenda for next week
•