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Open | Randy Bias (TSC Chair) | x |
Proxies:
LF Staff: Casey Cain Daniel Pono Takamori
Others: Alexandre Levine Lisa Caywood
Agenda
- Start the Recording
- Show the Antitrust Policy
- Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
- General Topics
- Events
- ONES Unconference (April 20-21, in LA)
- ONES Booth Demo Proposals (Google Form) 26th.
- Developer & Testing Forum Topic Proposals (June 1-4th)
- Project Health Review
- Issues with dropping commit history while repo migration to tungstenfabric.
Proposal for Tungsten Fabric releaseMoved to next TSC Call, continued discussion on the mailing list- LFN Governing Board Committer Representative
- Elections
Mentorships- Email sent to list with details
- Events
- Any Other Topics
Minutes
Topic 1
- Comments
Topic 2
- Comments
Action items
Events
- ONES takes place in April in LA. If you have any Unconference topics (small technical breakout sessions), please submit them.
- Some timeslots will be reserved for on-site booking to accommodate discussions that happen at ONES.
- ONES Booth demo proposals needs to be submitted by Feb 26th
- Suggested that we highlight integrations with Akraino in our booth demo submissions
- TF wants to adopt developer & testing forum, request for topic proposals to indicate target projects
- Please submit topic proposals here
- schedule will be finalized around 15 May
- followup on Corona virus, an update will be provided for any developments
Project Health Review
- Casey explained why the community must submit a Project Health Review but explained that we do have a bit of leniency on when we submit.
- Casey noted that the slides for the presentation should talk about the improvements that we've made in the community
- Improvements to CI/CD to allow support for Jenkins
- Near completion of the repository migration and the benefits that it brings to the community
- Cross-Project Interactions with Akraino, DPDK, ONAP, etc.
- Possible migration to GitHub (If we decide on that before the submission date)
- Refinement of our Governance policies around Blueprints and possible resizing of the TSC (If it's agreed to)
- After discussion, it was agreed to change the date for PHR to so that the community has time to refine messaging.
Issues with Repo migration
- Commits are getting squashed when migrating to the LF
- RB: This is by design.
- Tags are missing after the migration. This is making it difficult to map code to a release.
- Need to maintain a code base for previous releases also. This becomes a challenge without the previous branches
- Alex: Previous branches are still available in Juniper repos
Elections
- The LFN Governing Board Rep Self-Nomination period is open. You can find more information here.
- Casey encourages all eligible committers to self-nominate.
- All Self-Nominations must be received by at 5pm PT.
- Committers can come from any project to represent the general technical community at the Governing Board.
- The TF Election has received 5 Technical and 3 Community self-nominations for the 2020 TSC.
- Currently, the governance states that we must have 5 representatives from each group.
- We can extend the self-nomination period to or ask the current TSC to adjust the size of the TSC going forward.
- During the discussion, it was agreed that the TSC should reduce the number of community seats to 3.
- Casey will propose a resolution to the TSC for a vote. Askes all TSC members to vote on this resolution as quickly as possible.
- Currently, the governance states that we must have 5 representatives from each group.
Action items
- Casey Cainto send a resolution for TSC agreement to reduce the TSC Community Representatives from 5 to 3.