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Attendees

• Ian Rae (CloudOps)
• VMB (Juniper)
• Jim St Leger (Intel)
• Paul Carver (AT&T)
• Doug Marschke (Redapt)
• Darien Hirotsu (Redapt)
• Joseph Gasparakis (Intel)
• ccain (LF)
• Abhijit (AT&T)

Agenda

• Ian: Moving to the next phase of governance
• GSoC: GSoC 2019
• Community activities at upcoming conferences
  
  • Darien: Is it worth pursuing integration with CORD?
  • Darien: Similar to GSoC, has anyone looked at TopCoder? In general, are there properties of communities (like GSoC) that the team thinks we should look for?
• Abhijit: Defect tracking?
• Meeting organisation
• Reporting security vulnerabilities in TF

Minutes

• Election update
  • 14 votes cast so far for the CC
  • Closes on Jan 29th, 5PM PT
  • Casey needs more people to vote
• Moving to the next phase of governance
  • Transitioning from volunteer board to LF/LFN/charter-driven
  • What's it going to take to get to that point?
  • Need guidance from LF: Election status
  • Next steps once election is sorted
    • Select chair
• GSoC
  • 3 projects so far
  • VMB will follow up w/Valentin to get his project idea
  • dhirotsu: OK to propose multiple projects?
    • VMB: Sure, why not? But probably should limit each mentor to a single project/student
• Doug Marschke last day on board is 1/30
  • Didn't run for this election cycle, so won't affect upcoming TSC
• Defect tracking?
  • New Jira…but now how to use it?
  • AT&T offers to help w/this
  • Paul is adding this to the TC agenda
• Meeting organisation
  • Joseph can't make it to the next TC call; who can run it?
  • Eventually the TC/CC chairs will run those meetings
  • ccain will cover the next TC call
• Reporting security vulnerabilities in TF
  • What's the process? Does TF do any code scanning?
  • PC: Know of no scanning tools currently in use (may be, just don't know of it)
  • ccain will ask at TC meeting
• Community activities at upcoming conferences
  
  • 2 events at ONS, 1 at KubeCon EU
• Integration with CORD framework?
  • Has anyone tried to do this?
  • Seems like CORD gets a fair bit of traction in certain spaces
    • Could be an alternate way of doing network virtualisation
  • ccain: CORD is valuable but not sure how well TF could integrate w/CORD directly
    • VCO (Virtual Central Office) to show ODL can do same things as CORD
    • VCO designed to be more flexible than CORD (don't have to use ODL, can use any SDN controller)
    • Could make a very good demo for LFN booth at ONS, but difficult to get the demo done by the deadline
• What makes for a good community for TF to involve itself in?
  • GSoC is good. What else?
  • VMB suggests Outreachy https://www.outreachy.org
  • ccain: Will be running LFN intern program again, but TF doesn't have LFN interns on their budget anymore

Action items

• Ian will follow up on the mailing list about the election
• VMB will follow up with Phil about TPM support
• VMB will follow up with Valentin about GSoC project
• ccain will send vote reminder to the mailing lists
• darien: will do quick research on the CORD thing & report back
• darien: will do quick research on other communities to collaborate with & bring those to the next meeting