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
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)
- Governance Updates (PTL requirements)
- 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
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
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.