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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 CainDaniel Pono Takamori

Others: VM BrasseurSyed Ahmed

Agenda

  • Start the Recording
  • Show the Antitrust Policy
  • Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
  • General Topics
    • Tungsten Fabric Release
    • Elections Update
    • Mentorship Program
    • Community Awards at ONES
    • Project Health Review Submission (Due )
    • Events / COVID-19 Update
  • Any Other Topics

Minutes

Action Item Followup

TF Release

  • Release timeline not defined.
    • We have never finalized the release process in the community.  This was due to several reasons, but the primary one being the repository migration
      • Casey/Ed suggested that we build the baseline in advance of the repository migration
    • A proposal is being drafted for Community Review.  Will be posted in the Proposal section of the wiki.

Election

  • Today is the last day to self-nominate.  Please do so before 5pm PT
  • Technical Representative Seats: 5
    • Current Election Mechanics limits the number of each Represented Group to 1 per Organization. 
    • Self-Nominated Eligible Candidates: 5
    • Eligible Winners from Candidate pool: 4
  • Community Representative Seats: 3
    • Maximum number of seats is 3
    • Self-Nominated Eligible Candidates: 4
    • Eligible Winners from Candidate Pool 3
  • If we do no get more technical representative self-nominations a resolution will be presented to the TSC to reduce the number of technical seats for the 2020 Election period to 4.
    • Once a new TSC is elected, Casey will work with them to develop a proposal to further refine the governance policies of the Project.

Mentorship Program

  • Mentor project submissions due by  
    • There is a bit of leeway, but the TSC must approve Mentorship submissions by  

Community Awards

  • Community and Technical Awards will be presented at ONES.
  • Casey asked what metrics we should use to identify who should receive an award. 
    • Code Contributions
    • Community Presentations
    • Infrastructure recognition 
    • Documentation Award
    • Marketing
  • Who has helped the community and in what way?

Project Health Review

  • Casey/Randy to work on the presentation
    • Casey asked if there were any other community members who wanted to participate.

Events / COVID-19 Update

Action items