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: Casey Cain Daniel Pono Takamori

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

Agenda

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
• General Topics
  •  Enterprise security use case discussion
    • Is there interest in supporting additional use cases / collateral / solutions around Enterprise security?
      • Examples: IDS on the Kubernetes nodes, comprehensive compliance reporting for Kubernetes network policy
      • See TSC priority #3 (Increase TF user adoption): 2020 TSC Priorities
  • 2020 Election Eligibility
  • LFN Technical Whitepaper
  • We are still working on our Jira/Blueprint workflow doc updates.
    • This really could use a review from someone with more development experience 
    • https://gerrit.tungsten.io/r/c/docs/+/50
• Any Other Topics

Minutes

Enterprise Security Use Case discussion

• Can we support this? Should it be a priority
  • RB: Does not seem to have landed
• Could we consider integrations with other communities?
• RB suggests that we first find a security expert that understands TF.
• Sukhdev Kapur suggests bringing in the Juniper in house security expert.

2020 Elections & Eligibility

• https://wiki.tungsten.io/x/jgELAQ
  • The vote has passed
• The nomination period for TSC election will start today 30 Jan 2020 

LFN Technical Whitepaper

• https://wiki.lfnetworking.org/x/qoFrAQ

JIRA/Blueprint workflows

• Existing gerrit patch.
  • Darien asks if there is someone that understands the code better to him to help clarify some of the documentation
  • Randy suggests that Alexandre Levinecan help.

Meetings

• Daniel noted that there was nobody on the Infrastructure call.  Asks that those involved in Infra regularly participate in the call so that the community may receive timely updates.

Jenkins

• Alex noted that some flakey unit tests in Jenkins.  However, believes that we should promote it soon to voting mode.  At that point, it will be "Production".

Action items

• Sukhdev Kapurto bring in the Juniper in-house security expert to the Tungsten Fabric community.  Will deliver documentation to the TSC and then schedule a meeting.
• Randy Bias Will Stevens Sukhdev Kapur Prabhjot Singh Sethi to review and confirm the information submitted for the LFN Whitepaper 13 Feb 2020 
• Darien Hirotsu Alexandre Levine to work together to finalize the JIRA/Blueprint Gerrit documentation patch