Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy  (Indicate below table with @name for @name

Proxies: Darien Hirotsu proxies for Edward Ting

LF Staff: Casey Cain Daniel Pono Takamori

Others: VM (Vicky) Brasseur (she/her)

Agenda

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (5 Minutes)
• General Topics
  • Community Release Manager
  • Release Planning
  • Community Meetings
  • June Virtual LFN Developer & Testing Form
    • Topic Proposals
    • Registration
  • Update on Repo Migration
• Any Other Topics
  • Docs Transition to GitHub
  • Updates from TAC

Minutes

Docs Transition to GitHub

• Currently blocked on Jenkins.
  • Pono working with Progmatic team

Community Release Manager

• Need a release plan
  • It was suggested that there is some more feedback needed from the Community around the release so that the TSC can come to a formal agreement
• Sukhdev Kapur It is a higher priority to developing the release plan.  However, the person that has volunteered is familiar with the code and could help develop the release plan further.
• It was asked how long the term should be?
  • Casey indicated that it is typically 1 year in other LF communities
  • Does it make sense to have a Release Manager per release?
    • There were some comments suggesting that it would be nice to have some continuity. 
  • It could be nice to have a Release Management Team.
    • We can certainly add that language to the role
    • That could be a long term goal for sure
• We should make sure that the CRM should document their processes in case they need to step away for some reason.

Community Meetings

• What can we do to make it easier for you to participate in the TF Community?
• Casey and Heather working to do 1:1s with Community leaders to see how they can Improve engagement

LFN Developer & Testing Forum

• Topic Proposals are due no later than03 Jun 2020 
  • Darien asked about Documentation discussions that happen. 
    • Casey talked about the last even having a discussion around migrating developer wiki content to ReadTheDocs 
    • Recording

Update on the Repo Migration

• An update from Randy on the Repo migration is that there are 12 repos left.
  • They are being actively used by Juniper which is slowing the migration
  • No word on when they will be complete
  • 
  • Ticket has not been updated in quite some time, but I have been told that it is still actively being worked on.
• Prabhjot Singh Sethi we still have a concern about the license in the container repo.
  • Still being worked on by Juniper.  Casey is following up regularly. 

Update from TAC

• Heath Review from the TAC
  • 3 things considered major
    • Why are we using Jenkins instead of a cloud-based provider?
      • It was explained that this effort has been happening for quite some time.
      • Zuul was not supported by the LF and at the time it made sense to migrate to Jenkins
      • It may be that at some point in the future we could consider options
    • Representation to the MAC
      • Vicky will be representing the project to the MAC
      • Juniper is seeking a new marketing representative but this may also be a great opportunity for a community member organization to take a leadership role in driving Tungsten Fabric marketing and awareness across the LF.
    • Participation in Cross-Community Collaboration
      • Need more bodies to support ongoing efforts to collaborate with ONAP, DPDK and others.
      • Great opportunity for community member organizations to lead the charge and take leadership roles.
        • Sukhdev Kapur suggested Intel could help lead our efforts to engage with ONAP.
          • Asks Herakliusz Lipiec to reach out to internal teams (Srinivasa Addepalli)

Action items

• Casey will kick-off a vote to approve the Community Release Manager Role 14 May 2020 
• Once the Community Release Manager Role is approved, Casey will kick-off an election for the role. 14 May 2020