2019-11-14 TSC Meeting notes

Date

14 Nov 2019

Attendees

• Casey Cain

• Daniel Pono Takamori

• Gary Greenberg
• Prabhjot Singh Sethi
• Randy Bias
• Rudra Dubey
• Sukhdev Kapur
• Ian Rae

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
  • Technical Meetings
    • TSC Doodle - https://doodle.com/poll/g43686upiw6wrvi2
    • TWS Doodle - https://doodle.com/poll/armyrwyxdieq7bmq
  • Rebranding container images from Contrail to Tungsten
    • https://review.opencontrail.org/c/Juniper/contrail-container-builder/+/55100
  • TAC Representative Proposal
    • https://wiki.tungsten.io/x/ngALAQ

Minutes

• Vote on meeting times
• Old action items
  • Daniel Pono Takamori Can make meetbot for IRC, just need a ticket
  • Sukhdev Kapur Randy Bias completed datasheet for supported clouds?
• We need to rebrand containers to remove Juniper trademarks
  • Prabhjot Singh Sethi Need to have a conversation about what all we need to remove
  • Casey Cain there is an LF lawyer looking at trademarks, and where we are using it/ using any non-TF code
  • Randy Bias after repos are moved we can start the piece by piece work
• TAC Representation
  • TAC Representative
  • This proposal will have a comment period of 1 week before we submit a vote to the TSC.

Action items