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
Minute=
s
Action Item Followup
Recording on Security - Focused on Contrail=
. Needs to be updated for Tungsten Fabric.
TF Release
Release timeline not defined.
We have never finalized the release process in the community. Thi=
s was due to several reasons, but the primary one being the repository migr=
ation
Casey/Ed suggested that we build the baseline in advance of the reposit=
ory 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 P=
T
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 resolu=
tion will be presented to the TSC to reduce the number of technical seats f=
or the 2020 Election period to 4.
Once a new TSC is elected, Casey will work with them to develop a propo=
sal to further refine the governance policies of the Project.