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Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy  (Indicate below table with @name for @name

Proxies:

LF Staff: Casey Cain Daniel Pono Takamori

Others: VM BrasseurAlexandre Levine

Agenda

Minutes

Action Item Follow-up

Release Planning

  • Prabhjot Singh Sethi  We do not have a well-defined release management proposal. 
    • Need to be able to move between releases with ease (Upgrades/downgrades)
  • Need regular test builds
  • The next targeted release is Jan 23.
    • Darien promised to help with documentation for the release.
  • Prabhjot Singh Sethi proposes that we use build R2003 as a Release Candidate because we haven't had an official release in a while. 

Gerrit

  • VMB: We are moving repos from Juniper to LF.  Suggesting and asking if it is worth it to migrate to GitLab.  Believes that Gerrit negatively affects community engagement. 
  • Alex doesn't believe that this an option right now.  However, in the long term, GitLab is a possible alternative. 
  • VMB suggests that the community defines what the requirements are for code review in the community.  

TSC Election

  • ACC List is generated manually currently from the community activity on JIRA, Confluence, and mailing lists.  We currently have no way of obtaining metrics for Slack.
    • Please review the Resolution for accuracy and cast your ballot.
  • The list of Active Technical Contributors is a list programmatically generated by taking all code contributions to gerrit.tungsten.io, review.opencontrail.org, and github.com/tungstenfabric.  They were merged and duplicates and bots removed.
  • Elections will begin soon as the ACC list has been approved.

Governance and Documentation Update

  • CC talks about what is in the gerrit patch:
  • It was noted that ARB still needs to be removed.
  • VMB: Let's get the community to review and add their +1 / -1 

Events

  • KubeCon Amsterdam -  -  
  • LFN Developer & Testing Form, Seoul, South Korea -  -  

Action items

  • Casey CainDocument (under Administration) how to generate the ATC and ACC lists