Date

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

Proxies:

LF Staff: Daniel Pono Takamori Casey Cain

Others: VM (Vicky) Brasseur (she/her)Alexandre LevineWill Stevens

Agenda

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
• General Topics
  • VMB: Docs needs eyes on some patches: DDF governance updates and Jira and blueprint workflow
  • VMB: Docs contributor MVP epic + call for assistance
  • Alexandre Levine tf-devstack update ← need TSC members to test drive
    • drive now: https://github.com/tungstenfabric/tf-devstack
  • Randy Bias : TF Developer Guide resource(s)?
  • pono: Update on CI stuff?
  • Elections - List of approved community contributions
• Any Other Topics

Minutes

Governance JIRA Workflow Gerrit Patches

• CC is reviewing the Governance Update and Blueprint proposals.  Will create a voting resolution and send it to the TSC for a vote by 17 Jan 2020 

Docs Contributor MVP Epic

• Docs: VM (Vicky) Brasseur (she/her)docs has an actual workflow with gerrit.  Need folks to review patches (see above). 
• Docs: How to make it easier for Juniper docs people, specifically, to contribute to our documentation?
• The current people working on docs are not experts in Documentation and do not have time to support the docs properly.
  • If you have anyone in your company that can work on TF documentation maybe 2-4 hours per week, please have them join the Docs meeting and support the community.

tf-devstack update

• tf-devstack needs testing
  • Verify it's usable
  • Look for things to change
• Integrated into Jenkins now
  • Alex will be mailing the community to tell them about moving from Zuul to Jenkins
• Alexandre Levine will send an email to the dev@ list
• Link above

CI update

• Now using Jenkins instead of Zuul
• Almost ready to produce nightly builds
• Almost on par with zuul
• Once ready to go, will recommend that Contrail make it a voting CI

TF Developer Guide resource(s)?

• Will have a working tf-devstack
• Hopefully will lead to a better workflow
• Will need people to step up to help document this

Elections

• CC having trouble getting a list of active people (data is incorrect)
  • Trying to get that data fixed, rebuilding the DB
  • Should hopefully have the list today
• TSC will need to vote/confirm ACC & ATC lists

Action items

• Casey Cainto submit voting resolutions for the TSC for Governance Updates and JIRA Blueprints workflows.
• Casey Cain get a resolution out for TSC to vote on Active Contributors (ACC & ATC) today
• Casey Cain get metrics + data sources out to the community today for feedback
•