2019-11-07 TSC Meeting notes

Date

07 Nov 2019

Attendees

• Casey Cain

• Randy Bias

• VM (Vicky) Brasseur (she/her)
• Ian Rae
• Jim St. Leger
• Prabhjot Singh Sethi
• Rudra Dubey
• Daniel Pono Takamori
• Will Stevens

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
  • TF TAC Rep
  • Community Meetings (Week of November 18th)
  • Rescheduling TWS and TSC calls?
  • DDF schedule?
  • Update on community metrics work
  • Community Commitments and Healthy Community Proposal

Minutes

• Action items
  • Update the data sheet? RLB has done much of this and LC has sent info on to Brandon
• TF TAC Rep
  • Need someone to take over for Joseph 
  • This is usually the TSC chair, but ODL runs an election for this
  • Who's eligible?
    • All committers? TSC only? TSC + PTLs?
    • TSC + PTLs seems to be the leader; will probably need to vote on it at some point
• Community meetings the week of KubeCon/DDF
  • Just cancel these?
  • No objections, so those are off the calendar (shortly)
  • Following week is Thanksgiving in the USA, so…yeah, no TSC call then, either
• FYI: LF is closed Dec 23rd - Jan 3rd
  • Propose cancel all meetings in that date range
  • Generally no objections on that, either
• Rescheduling TWS & TSC calls
  • With DST change, these calls are now unreasonably late for our Indian community members
  • Put some Doodles together for these
• DDF schedule?
  • Not complete yet, but hopefully later today
  • CC will create the skeleton form for the schedule, then ask individuals to select times that work best
  • Look for this email to arrive
• Update on community metrics work
  • Person who was working on the metrics is no longer at LF
  • Someone new assigned yesterday, but their calendar is currently booked
  • VMB: Please add Slack stats…?
    • It's a roadmap item
• FYI: Is now a Freenode IRC channel
  • #tungstenfabric
  • Not actively used yet, but it exists already
• Community Commitments and Healthy Community Proposal
  • CC took community commitments & fleshed it out
  • Project & Healthy Community Proposal
  • Please read it in detail
  • VMB: Suggestion to send it as a patch to Gerrit, then folks can add their comments in review

Action items

• Casey CainDraft a proposal to define eligibility to be a TF TAC Rep so we can vote on it later & get it into the governance docs
• Casey Cain Put doodles together for moving the TWS and TSC calls
• Daniel Pono Takamori Put meetbot into #tungstenfabric on Freenode