2020-08-13 TSC Minutes

Zoom Bridge: https://zoom.us/j/126834756 || Meeting ID: 126 834 756   ||  Recording Repository 

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

LF Staff: Casey Cain Daniel Pono Takamori

Others: Stephen Moore Szymon Golebiewski

Agenda

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (5 Minutes)
• General Topics
  
  • Formal approval of PTLs (Marek Chwal)
  • Definition of Done of the First Milestone (M0) - Release Scope approval
  • 20.03 Release (???)
  • DPDK (???)
  • Community Action Planning (???)
    
    • Project Unification
    • Project Architecture
  • 2020 October Virtual Technical Event 13 Oct 2020 - 15 Oct 2020 
    • Topic Proposals
• Any Other Topics
  • Onboarding Test

Minutes

Formal approval of PTLs

• Marek Chwal: PTLs that are marked in red on the page Projects should create LF accounts.
• Casey Cain: Templates have been created for creating Project pages and proposing new projects
• Prabhjot Singh Sethi: in lack of UI PTL, TWS members should work as a PTL here.
• Marek Chwal: There is no PTL for the Security project. Juniper SIRT team is on the mailing list for security, but the role of PTL has more responsibilities than reacting to incidents.
• Discussion around project formalizing PTL definitions, categories, and project updates.
  • Stephen Moore will review the current project categories and discuss it internally and seeks further clarification of project definitions. 
• Voting for PTLs will be on hold till Stephen Moore perform his review (mentioned in the point above)
• Project categories need to be defined so that we can update Jira with the categories and individual projects.  
  • Casey Cain Individual projects should appoint a PTL by the committers of that Project.  The TSC will then approve that PTL.
  • This process should generally be the same for approving new committers to a project.
  • Contributors and Committers are protected terms in the Charter

Definition of Done of the First Milestone (M0) - Release Scope approval

• Marek Chwal shows draft of release milestones
• Prabhjot Singh Sethi : Stephen, is it inline with what Juniper has established internally?
• Stephen Moore: it's similar. As long as this plan is flexible we should be good.

Sukhdev Kapur : LF in its press release mentioned Tungsten Fabric. Can we put it somewhere on the website? How we can make it happen?

Casey Cain mentioned that there is a upcoming virtual technical event taking place in October.  This will be a great opportunity to discuss further the release planning for future releases as well as introduce individual project modules so that we can attract new developers to Tungsten Fabric. 

Action items

• Stephen Mooreto look for someone to participate as the leader of the Security vulnerability team.