Date: Fri, 29 Mar 2024 05:28:45 +0000 (UTC)
Message-ID: <196201830.3663.1711690125964@aws-us-west-2-tungsten-confluence-1.web.codeaurora.org>
Subject: Exported From Confluence
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_Part_3662_2092168454.1711690125963"
------=_Part_3662_2092168454.1711690125963
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Content-Location: file:///C:/exported.html
2019-11-07 TSC Meeting notes
2019-11-07 TSC Meeting notes
Date
Attendees
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- TF TAC Rep
- Community Meetings (Week of November 18th)
- Rescheduling TWS and TSC calls?
- DDF schedule?
- Update on community metrics work
- Community Commitments and Healthy Community Proposal
Minutes
- Action items
- Update the data sheet? RLB has done much of this and LC has sent info o=
n to Brandon
- TF TAC Rep
- Need someone to take over for Joseph
- This is usually the TSC chair, but ODL runs an election for this
- Who's eligible?
- All committers? TSC only? TSC + PTLs?
- TSC + PTLs seems to be the leader; will probably need to vote on it at =
some point
- Community meetings the week of KubeCon/DDF
- Just cancel these?
- No objections, so those are off the calendar (shortly)
- Following week is Thanksgiving in the USA, so=E2=80=A6yeah, no TSC call=
then, either
- FYI: LF is closed Dec 23rd - Jan 3rd
- Propose cancel all meetings in that date range
- Generally no objections on that, either
- Rescheduling TWS & TSC calls
- With DST change, these calls are now unreasonably late for our Indian c=
ommunity members
- Put some Doodles together for these
- DDF schedule?
- Not complete yet, but hopefully later today
- CC will create the skeleton form for the schedule, then ask individuals=
to select times that work best
- Look for this email to arrive
- Update on community metrics work
- Person who was working on the metrics is no longer at LF
- Someone new assigned yesterday, but their calendar is currently booked<=
/li>
- VMB: Please add Slack stats=E2=80=A6?
- FYI: Is now a Freenode IRC channel
- #tungstenfabric
- Not actively used yet, but it exists already
- Community Commitments and Healthy Community Proposal
- CC took community commitments & fleshed it out
- Project & Heal=
thy Community Proposal
- Please read it in detail
- VMB: Suggestion to send it as a patch to Gerrit, then folks can add the=
ir comments in review
Action items
- Casey CainDraft a proposal to define eligibility to be a TF TAC Rep=
so we can vote on it later & get it into the governance docs
- Casey Cain Put doodles together for moving the TWS and TSC cal=
ls
- Daniel Pono Takamori Put meetbot into #tungstenfabric on Freenod=
e
------=_Part_3662_2092168454.1711690125963--