Attendees
VMBrasseur (Juniper) [ will be here, but will be late ]
Darien Hirotsu (Redapt)
Paul Carver (AT&T)
Jim St Leger
Casey (LF)
sukhdev (yaaaaay! he's back! Juniper)
Agenda
Review of Action items from
last meeting
Update on GSoC
Additional internship opportunities (unfiltered list for ideas)
https://github.com/tapaswenipathak/Open-Source-Internships/blob/master/README.md
Elections results
Community chair?
Review of current standing committees/working groups
Is each still necessary?
Are there any missing?
Does each have the leadership & membership required to be successful?
Housekeeping
Should we update the docs repo with the appropriate members?
https://github.com/tungstenfabric/docs/blob/master/Governance/CommunityCommittee/CC_Members
https://github.com/tungstenfabric/docs/blob/master/Governance/TechnicalCommittee/TC_Members
Minutes
Elections
CC election concluded (TC election needs another go; Paul is stepping down to focus on other things)
https://lists.tungsten.io/g/tsc/message/213
TC nominations close Feb 14
Paul will nominate Rupam at ATC & then send his official resignation email
GSoC
Looking really good as far as projects
Still need an org admin
Darien will throw his hat into the ring
Casey has done org admin for ODL in a different internship program; tells the group what that was like
https://wiki.opendaylight.org/view/Interns
ODL was turned down by GSoC, as reported because LF has existing funding for Interns.
Housekeeping
Docs
Engagement with LFN Infra Workgroup:
https://github.com/lfnetworking/process/issues/1#issuecomment-455564562
Meetings are at 8am PT on Fridays:
https://zoom.us/j/986926933
VMB: Randy has already signed on for this but had prior engagements this week
Casey will also bring this matter up at the TC call on Tuesday
Action items
Casey is asking Phil for more information about what happened in past GSoCs
Casey will bring the LFN infra matter up at the TC call on Tuesday
VMB will check tf/docs to see whether all of the PRs are merged yet