Date
Attendees
- Joseph Gasparakis
- Jim St. Leger
- Prabhjot Singh Sethi
- Sukhdev Kapur
- Savannah
- Syed Ahmed
- Will Stevens
- Casey Cain
- Alexandre Levine
- DW Talton
- Ian Rae
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Shanghai OpenStack Summit
- CEG: https://tungstenfabric.github.io/website/Carbide/CEG/docs/
- TF Data Sheet: Accurate? TungstenDataSheet_R4.2.pdf
- Tungsten Fabric 2019 DDF
- Sign off on Community Commitments (previously 'SLAs'): Community Commitments v1
- Sign off on 2020 TSC Priorities
- Need input on 2019 Accomplishments (bottom of 2019 TSC Priorities page)
- Need feedback on PTL job description
- Current PTL job description/responsibilities are in Section 4.1.2 of the Community Governance document
- There is a very brief summary in the README under Governance:
- https://github.com/tungstenfabric/docs/blob/85ae2a02c17d514a57c7495b4be55a4404ae1493/Governance/README.md
- Project Technical Lead (PTL): The leader and spokesperson for a sub-project of TF. This is an elected postion. The PTL for a project is likely to be on the TSC or the ARB, but this is not a requirement of the position.
- **NOTA BENE**: Both of those are GitHub links, but the official documentation actually lives in Gerrit: https://gerrit.tungsten.io/r/gitweb?p=docs.git;a=tree
Minutes
- OpenStack Summit Shanghai
- Sukhdev has a talk approved
- Juniper China team very interested in doing a TF event at the same time
- They're looking for ideas for how to proceed
- VMB: Marketing group can help with this
- JSL: Plan from marketing group, resources (speakers) from technical group
- RLB: What are the dates?
- VMB: Sounds like to coordinate with OpenStack Summit Shanghai: https://www.openstack.org/summit/shanghai-2019/ (November 4-6)
- CEG
- VMB: Please review this
- Sounds like folks haven't had a look at it yet
- Syed & Fayaz have & +1 it
- TF Data Sheet
- Is this accurate? Needed for ONS EU
- Please have a look before the Marketing call tomorrow (10:30 Pacific)
- ET: History of this doc? Where'd it come from?
- RLB: At least part of it was created by RCathey to un-buzzword the previous data sheet
- ET: Get a lot of questions about perf numbers; can integrate here?
- RLB: May make sense to have a separate resource for this
- VMB: Please add ideas here for the numbers you'd like to see: Performance & Scalability Numbers for TF
- DDF
- Tungsten Fabric 2019 DDF
- Need room/date info. Do we have this?
- CC: Just got rooms today; One fits 80 other fits 35.
- CC: Don't have dates yet, but will have 2 days somewhere during Kubecon
- Need topics. Please update the wiki page. Pretty please. Pretty pretty please
- Community Commitments
- Formerly Known As SLAs
- Implied enforcement that we don't have; don't want to set up that expectations
- Internal commitments for stuff like reviewing patches, etc
- This document will evolve, just need to get a stake in the sand
- Would like to get sign off on this
- VMB & DH are +1
- Ian Rae moves to approve these as currently written
- Seconded by Prabhjot Singh Sethi and Jim St. Leger and Edward Tingand Joseph Gasparakis
- Zoom poll is up; Casey Cainwill post in the minutes after the call
- Passed unanimously
- Formerly Known As SLAs
- Updated PTL Description
- Draft in the Community Commitments document
- Please review these and add your comments
- 2020 TSC Priorities
- RLB makes a motion to adopt 2020 TSC Priorities
- Ian Rae seconds
- Passed unanimously
- Casey Cain will add results to notes afterward
- RLB makes a motion to adopt 2020 TSC Priorities
- 2019 TSC Priorities: Accomplishments listed here
- RLB captured some here
- Please review and add accomplishments here
- JSL: Community metrics tool?
- Ready to roll?
- CC: Relies on LF repos, but we don't have those yet
Action items
- Jim St. Leger Send email to discuss Shanghai event
- Casey Cain Send email about possibly moving the Marketing meeting (Currently is a conflicted time for several folks)
- VM (Vicky) Brasseur (she/her) Add Community Tool to the agenda for a future week
- VM (Vicky) Brasseur (she/her) Add PTL description to agenda for after Randy's back from PTO
- VM (Vicky) Brasseur (she/her) Add 2019 accomplishments to future agenda