2020-01-23 TSC Minutes

Created by Prabhjot Singh Sethi, last modified by Casey Cain on Jan 23, 2020

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Date

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy (Indicate below table with @name for @name

Sukhdev Kapur		Ian Rae
Prabhjot Singh Sethi		Jim St. Leger
Edward Ting		Abhijeet Singh
Open		Darien Hirotsu
Open		Randy Bias (TSC Chair)

Proxies:

LF Staff:

Others:

Agenda

Start the Recording
Show the Antitrust Policy
Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
General Topics
- Release planning (Prabhjot Singh Sethi )
  - Next Tungsten release https://docs.google.com/document/d/1EIKArapD1m-NGo67-IBFT7Q1sV9Z22xoGd2eL_KlFT0/edit?usp=sharing
  - Build process for Tungsten release
- Gerrit → GitLab? (will need Alexandre Levinefor this topic)
- TSC election (Casey Cain)
  - Active Community Contributors list
  - Resolution
- Governance and Documentation update
  - https://gerrit.tungsten.io/r/c/docs/+/299
  - Resolution
- KubeCon Amsterdam (3/30-4/2, Amsterdam)
Any Other Topics

Minutes

Topic 1

Comments

Topic 2

Comments

Action items

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