2019-03-21 Meeting notes

Date

21 Mar 2019

Attendees

• Casey Cain

• Daniel Pono Takamori (pono) LF

• VM (Vicky) Brasseur (she/her) (Juniper)
• Edward Ting (Lenovo)
• Prabhjot Singh Sethi (ATS)
• Joseph Gasparakis (Intel)
• Sukhdev Kapur (Juniper)
• Valentin Sinitsyn (Yandex)
• Darien Hirotsu (Redapt)
• Jim St. Leger (Intel)

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
  • ARB
  • CLA Status
• Release
• Blueprint review process 
• Jira discussion 
• event planning (which events are we gathering?)
• tsc@lists.tungsten.io works?
• TSC Chair election status

Minutes

• CLA
  • Casey Cain heard from LF CLA team
  • Needed to make more changes by request of LF Legal
  • In theory should now be live by next Friday (March 29th)
  • Hopefully ccain will have access to CLA admin console by tomorrow (fingers crossed)
    • Start testing on his side
  • Will keep folks up to date
• tsc@?
  • Edward Ting isn't receiving email for this 
  • Seems to be caught in moderation?
  • ccain is clearing that queue
  • Joseph: first email to the list is always moderated
    • So this is sorted now that his message is approved
  • SK expresses concerns about the speed of the moderation process
    • ccain assures folks that the queue gets checked daily
• Release (standing topic that's a part of the template)
  • What's up with 5.1…?
  • Still in the works
  • SK needs to know the plan for releases once they move to the community
    • VMB will send him & the tsc@ list the doc folks have been working on about that
• Blueprint review process
  
  • Sukhdev Kapur Asks if we can have a streamlined process for approving blueprints.
  • ccain lists out a proposed process
  • JG: that's similar to in the past but is it documented anywhere?
    • Also, discussion of these rarely takes only 10 minutes
  • SK walks through some existing contrail blueprint/spec templates
    • https://github.com/Juniper/contrail-specs/blob/master/blueprint_template.md
    • https://github.com/Juniper/contrail-specs/blob/master/design_template.md


Action items

• Casey Cain will email VM (Vicky) Brasseur (she/her) to add Mirantis CCLA to the existing system
• VM (Vicky) Brasseur (she/her) will email link to release planning doc/wiki page to tsc@
• Daniel Pono Takamori will work with Sukhdev & Casey to get existing blueprint & spec contrail templates moved to Jira & modified accordingly