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- Action items
- Update the data sheet? RLB has done much of this and LC has sent info on 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…yeah, 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 community 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
- VMB: Please add Slack stats…?
- It's a roadmap item
- 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 & Healthy Community Proposal
- Please read it in detail
- VMB: Suggestion to send it as a patch to Gerrit, then folks can add their 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 calls
- Daniel Pono Takamori Put meetbot into #tungstenfabric on Freenode