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  • 5.1 release review
    • Dev complete is now November 15th
    • Release targeted for December 15th
  • Discussion of smartNIC offload, licensing and code changes
    • There might be some legal issues with whoever distributes the binary but it seems it doesn't affect TF community.  Can we get feedback from LF's legal expert on Friday's meeting?
    • About CI we need a 3rd party CI that will require each vendor's hardware (which is fine and expected) but there is some discussion on how this will integrate with the rest of the CI.
    • There are questions about documentation.  Frikke from Netronome said that they can provide it.
    • Joseph brought up the question of tainted kernel.  (Joseph can you clarify your concern here?)
    • Eyal raised the point that there is a tension between having the community work on a common interface, and enabling vendor-specific interfaces which may reduce the motivation for a common industry standard.  He added that it is understood that it will take time to develop the common interface, and that creates pressure for interim (vendor-specific) solutions.
    • Jan raised the point that this approach would be the first proposal for the full offload, and would enable OpenStack work to begin sooner.
  • Elections:
    • Joseph proposed that the entire TSC be voted on - not just the replacements.  A vote is needed on Joseph's proposal.
    • Paul pointed out that we do not have a list of who voters are.  We have rules in the by-laws, but have not applied the rules to create a list of people. 
    • The official by-laws are in a PDF, per Casey (no longer editable, of course).  It was agreed that this should be posted in a conspicuous location.