Date
Attendees
- Joseph Gasparakis
- Jim St. Leger
- Prabhjot Singh Sethi
- Sukhdev Kapur
- Savannah
- Syed Ahmed
- Will Stevens
- Casey Cain
- Alexandre Levine
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: https://docs.google.com/document/d/1iEjkpNdy2BTrCodC4JjO2ggRsfRH9GVP97GZ19cQEU8/edit#heading=h.i0ft6m2fbv2s
- 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 description" is in the README under Governance: (nope, or maybe it's there but the official one is in one of the governance docs themselves)
- 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.
- https://github.com/tungstenfabric/docs/blob/85ae2a02c17d514a57c7495b4be55a4404ae1493/Governance/README.md
- Current "PTL description" is in the README under Governance: (nope, or maybe it's there but the official one is in one of the governance docs themselves)
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?
- 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 numbers
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)