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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

Prabhjot Singh Sethi Chairperson - ATS

x

Edward Ting - Cloudasoft

x

Sukhdev Kapur - Juniper

x

Darien Hirotsu - TachTech

x

Sanju Abraham - Stackpath


Ian Rae - CloudOps



Marek Chwal (Release Manager) - CodiLime

x

LF Staff: Casey Cain Daniel Pono Takamori

Others: Szymon Golebiewski Alexandre Levine @Masha Leibenzon

Agenda

Minutes

Updates

  • Repo Migration completed
    • contrail-dpdk is not migrated, but it is not used by the community.
  • Virtual event topic proposals are due  
    • Please make sure that you get your topics submitted in advance if possible.

Blueprints

  • Prabhjot Singh Sethi there is a conflict with the Blueprint proposals.  A presentation of a previously approved governance document that is currently out of date was made and it was explained how there was some confusion around how the workflow of Blueprint approvals needed to be modified.
  • Prabhjot Singh Sethi updated the proposals and shared them with the community.
    • A discussion was had about the structure of projects and PTLs.
      • Committers have been mapped to modules.
      • Confusion around how Projects map to Modules.
        • TSC > Projects > Modules > Blueprints
        • PTLs > Committers > Contributors
        • There can only be one PTL
      • Marek Chwal suggested that the leaders of the modules could be a part of a committee of an umbrella project "Tungsten Fabric Core".
    • An agreement was made about the project structure. 
  • Prabhjot Singh Sethi will update the proposal with the discussed changes and submit it for a vote by the TSC.

Action items