2019-02-01 CC Meeting minutes

Attendees

Review of Action items from last meeting
Update on GSoC
Additional internship opportunities (unfiltered list for ideas)
- https://github.com/tapaswenipathak/Open-Source-Internships/blob/master/README.md
Elections results
Community chair?
Review of current standing committees/working groups
- Is each still necessary?
- Are there any missing?
- Does each have the leadership & membership required to be successful?
Housekeeping
- Should we update the docs repo with the appropriate members?
- https://github.com/tungstenfabric/docs/blob/master/Governance/CommunityCommittee/CC_Members
- https://github.com/tungstenfabric/docs/blob/master/Governance/TechnicalCommittee/TC_Members

Elections
- CC election concluded (TC election needs another go; Paul is stepping down to focus on other things)
  - https://lists.tungsten.io/g/tsc/message/213
- TC nominations close Feb 14
- Paul will nominate Rupam at ATC & then send his official resignation email
GSoC
- Looking really good as far as projects
- Still need an org admin
  - Darien will throw his hat into the ring
  - Casey has done org admin for ODL in a different internship program; tells the group what that was like
    - https://wiki.opendaylight.org/view/Interns
  - ODL was turned down by GSoC, but does not know exact reasons why (would be a question for Phil)
    - Suspect it's because the project is in LF; ODL & other related LF project have been declined
  - Casey is asking Phil for more information about what happened in past GSoCs
Housekeeping
- Docs
Engagement with LFN Infra Workgroup: https://github.com/lfnetworking/process/issues/1#issuecomment-455564562
- Meetings are at 8am PT on Fridays: https://zoom.us/j/986926933
- VMB: Randy has already signed on for this but had prior engagements this week
- Casey will also bring this matter up at the TC call on Tuesday