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: Casey Cain Daniel Pono Takamori

Others: VM (Vicky) Brasseur (she/her)Alexandre Levine

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

Action Item Follow-up

• A proposal by VM (Vicky) Brasseur (she/her)has been made for a wiki page gathering requirements for a new chat platform for TF.  Please review and comment. Real Time Chat: Requirements and Candidates

Release Planning

• Prabhjot Singh Sethi  We do not have a well-defined release management proposal. 
  • Need to be able to move between releases with ease (Upgrades/downgrades)
• Need regular test builds
• The next targeted release is Jan 23.
  • Darien promised to help with documentation for the release.
• Prabhjot Singh Sethi proposes that we use build R2003 as a Release Candidate because we haven't had an official release in a while. 

Gerrit

• VMB: We are moving repos from Juniper to LF.  Suggesting and asking if it is worth it to migrate to GitLab.  Believes that Gerrit negatively affects community engagement. 
• Alex doesn't believe that this an option right now.  However, in the long term, GitLab is a possible alternative. 
• VMB suggests that the community defines what the requirements are for code review in the community.  

TSC Election

• ACC List is generated manually currently from the community activity on JIRA, Confluence, and mailing lists.  We currently have no way of obtaining metrics for Slack.
  • Please review the Resolution for accuracy and cast your ballot.
• The list of Active Technical Contributors is a list programmatically generated by taking all code contributions to gerrit.tungsten.io, review.opencontrail.org, and github.com/tungstenfabric.  They were merged and duplicates and bots removed.
• Elections will begin soon as the ACC list has been approved.

Governance and Documentation Update

• CC talks about what is in the gerrit patch:
• It was noted that ARB still needs to be removed.
• VMB: Let's get the community to review and add their +1 / -1 

Events

• KubeCon Amsterdam - 30 Mar 2020 - 04 Feb 2020 
• LFN Developer & Testing Form, Seoul, South Korea - 01 Jun 2020 - 04 Jun 2020 

Action items

• Casey CainDocument (under Administration) how to generate the ATC and ACC lists