Page History

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LF Staff: Casey Cain Daniel Pono Takamori

Others: Stephen Moore Szymon Golebiewski Alexandre Levine

Agenda

• Start the RecordingShow the
• We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF. 
  • Antitrust Policy
  • Agenda Bashing, Roll Call, Action Items (5 Minutes)
  • General TopicsTopics 
    • The initial list of Modules/Components - to be agreed/approved (names, TLs/Committers, descriptions, repos)
    • The initial list of Projects/PTLs - to be agreed/approved (names, PTLs, included modules, descriptions), next steps
    • 2011 Release processing - (Jira epic TTs, overview page, milestone deadlines) - discussion/approval/next steps
    • Repo migration status update Jared LinleyProject/module definitions
    • Release Planning
  • Any Other Topics

  Minutes

  ONES and Virtual Technical Meetings

  • No CFPs for TF at ONES.  Casey will see if he can get a late session added.

  Topic 1

  • Comments

  Topic 2

  • Comments

  Action items

  • CFPs sent to the following lists on Jan 7, Jan 20, Jan 31 to:
    • discuss@lists.tungsten.io, tsc@lists.tungsten.io, marketing@lists.tungsten.io
    • https://lists.tungsten.io/g/tsc/message/869?p=,,,20,0,0,0::Created,,cfp,20,2,0,70557823
    • https://lists.tungsten.io/g/tsc/message/858?p=,,,20,0,0,0::Created,,cfp,20,2,0,69951748
    • https://lists.tungsten.io/g/tsc/message/846?p=,,,20,0,0,0::Created,,cfp,20,2,0,69516189
  • Technical meetings are from October 13-15
    • Topic Proposals
    • Submit topics before end of September.

  Modules/Components

  • Prabhjot Singh Sethi talked about the effort to unify the language around Projects, Modules / Components.
    
    • Modules and Components Proposal
      • With this we should be able to propose a list of PTLs for each modules/components
      • Committers will nominate their own PTL and then it will be approved by the TSC.
    • Existing Projects are:
      • TF Operator
      • Documentation
      • Security
      • CI/CD
    • Proposed Projects:
      • Fabric & Device Management
      • Orchestration
      • Control Plane
      • Collection & Analytics
      • Deployment & Packaging
  • Voting for the initial set of Modules / Components
    • The description needs to be expanded for some modulesStephen Moore will work on updating them today. 
    • https://wiki.tungsten.io/x/dYRdAQ

  Action items

  •  Prabhjot Singh Sethi Stephen Moorefill out the short description for modules/components 27 Aug 2020 
  •  Sanju Abraham will develop a draft proposal for PTLs.  27 Aug 2020