Agenda Bashing, Roll Call, Action Items (all,9:00-9:05 am)
General Topics
Tungsten Fabric Release
Elections Update
Mentorship Program
Community Awards at ONES
Project Health Review Submission (Due )
Events / COVID-19 Update
Any Other Topics
Minutes
Action Item Followup
Recording on Security - Focused on Contrail. Needs to be updated for Tungsten Fabric.
TF Release
Release timeline not defined.
We have never finalized the release process in the community. This was due to several reasons, but the primary one being the repository migration
Casey/Ed suggested that we build the baseline in advance of the repository migration
A proposal is being drafted for Community Review. Will be posted in the Proposal section of the wiki.
Election
Today is the last day to self-nominate. Please do so before 5pm PT
Technical Representative Seats: 5
Current Election Mechanics limits the number of each Represented Group to 1 per Organization.
Self-Nominated Eligible Candidates: 5
Eligible Winners from Candidate pool: 4
Community Representative Seats: 3
Maximum number of seats is 3
Self-Nominated Eligible Candidates: 4
Eligible Winners from Candidate Pool 3
If we do no get more technical representative self-nominations a resolution will be presented to the TSC to reduce the number of technical seats for the 2020 Election period to 4.
Once a new TSC is elected, Casey will work with them to develop a proposal to further refine the governance policies of the Project.