Date
21 Mar 2019
Attendees
Casey Cain
Daniel Pono Takamori
(pono) LF
VM (Vicky) Brasseur (she/her)
(Juniper)
Edward Ting
(Lenovo)
Prabhjot Singh Sethi
(ATS)
Joseph Gasparakis
(Intel)
Sukhdev Kapur
(Juniper)
Valentin Sinitsyn
(Yandex)
Darien Hirotsu
(Redapt)
Jim St. Leger
(Intel)
Agenda
Start the Recording
Antitrust Policy
Agenda Bashing (Roll Call, Action Items (5 minutes)
General Topics
ARB
CLA Status
Release
Blueprint review process
Jira discussion
event planning (which events are we gathering?)
tsc@lists
.tungsten.io
works?
TSC Chair election status
Minutes
CLA
Casey Cain
heard from LF CLA team
Needed to make more changes by request of LF Legal
In theory should now be live by next Friday (March 29th)
Hopefully ccain will have access to CLA admin console by tomorrow (fingers crossed)
Start testing on his side
Will keep folks up to date
tsc@?
Edward Ting
isn't receiving email for this
Seems to be caught in moderation?
ccain is clearing that queue
Joseph: first email to the list is always moderated
So this is sorted now that his message is approved
SK expresses concerns about the speed of the moderation process
ccain assures folks that the queue gets checked daily
Release (standing topic that's a part of the template)
What's up with 5.1…?
Still in the works
SK needs to know the plan for releases once they move to the community
VMB will send him & the tsc@ list the doc folks have been working on about that
Blueprint review process
Sukhdev Kapur
Asks if we can have a streamlined process for approving blueprints.
ccain lists out a proposed process
JG: that's similar to in the past but is it documented anywhere?
Also, discussion of these rarely takes only 10 minutes
SK walks through some existing contrail blueprint/spec templates
https://github.com/Juniper/contrail-specs/blob/master/blueprint_template.md
https://github.com/Juniper/contrail-specs/blob/master/design_template.md
The existing Jira for Blueprints:
https://jira.tungsten.io/projects/TFB/issues/TFB-1384?filter=allopenissues
Action items
Casey Cain
will email
VM (Vicky) Brasseur (she/her)
to add Mirantis CCLA to the existing system
VM (Vicky) Brasseur (she/her)
will email link to release planning doc/wiki page to tsc@
Daniel Pono Takamori
will work with Sukhdev & Casey to get existing blueprint & spec contrail templates moved to Jira & modified accordingly