Date
12 Sept 2019
Attendees
VM (Vicky) Brasseur (she/her)
Edward Ting
Darien Hirotsu
Randy Bias
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 Ting
and
Joseph Gasparakis
Zoom poll is up;
Casey Cain
will post in the minutes after the call
Passed unanimously
Vote Record
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
Vote Record
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