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:

Agenda

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (5 Minutes)
• General Topics
  • Guidance to marketing
  • Move from Jira to GitHub issues?
  • Working with Progmatic and Jenkins
  • Amazon Credits
  • Federating the Jira 
  • Zoom 5.0
  • Resolution for moving Tungsten Fabric builds to use upstream DPDK (upstream 18.05.1 for now and later to 19.11)
    • missing patches upstream
  • Governance Updates (PTL requirements)
    • https://gerrit.tungsten.io/r/c/docs/+/299
    • Docs needs to close out all open Gerrit patches
• Any Other Topics

Minutes

Package Hosting

• pono: Progmatic is hosting a Nexus in Vexxhost, so thats already being paid for
  • could also look at packagecloud or artifactory for rpm/deb hosting

2020 Marketing Goals

• The TSC had a brief discussion on the goals for the TF marketing efforts.
• Casey will start a mailing list thread and seek volunteers to support the effort.

GitHub Issues

• pono: It would be unfortunate to lose the Jira/Confluence integrations. Looking into the "GitHub / Jira plugin."

Amazon Credits

• pono: Applying for Amazon credits (available to open source projects) to save TF money!

Jira Federation

• TSC already approved

Zoom

• Most companies not using internally but fine for external meetings
• LF meeting after this about policies moving forward
• Akraino only allowing screenshare by host
• Please update with any new information going forward
• Zoom security settings turned on

DPDK

• want to move to upstream DPDK
• no more custom patches
• build off of 1911
• A resolution has been proposed for TSC approval https://wiki.tungsten.io/x/pAALAQ

Governance around PTL requirements

• background: as we look towards moving to GitHub, this is a governance update around new policies
• also includes updates from last year about healthy communities
• might want a new document and then go to vote on it
  • formal document around defining what PTLs are required
  • formalize code review
  • require doc etc for subprojects

Action items

• Casey Cainwill start a mailing list thread and seek volunteers to help support a 2020 Marketing Goals effort.  30 Apr 2020