Date

18 Apr 2019

Attendees

• Casey Cain
• Randy Bias
• VM Brasseur
• Darien Hirotsu
• Sukhdev Kapur
• Daniel Takamori
• Prabhjot Singh Sethi
• Joseph Gasparakis
• Valentin Sinitsyn
• Will Stevens
• Alex Levine
• Rudra Dubey

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics
• Action item follow-up
• Documentation Update
• Code of Conduct TAC Committee
• Security Team
• TF Representative to the TAC
• Automated CLA update
• Top Priority: Review 2019 TSC Priorities
• WG membership/leadership (are they in a good place?)
• Update Community Governance doc with PTL definition?
• Build/test/release update: Integration with gerrit.tungsten.io

Minutes

• CLA update
• Been told it'd be done this week (we has a skepticism :eye roll:)
• pono will have his side of things done this week, at least :thumbs up:
• Manifest problem
• Build releases aren't in sync with the manifest
• alevine & his team are addressing this in the parallel build system
• New docker container that'll include the manifest for the build
• Will bootstrap correct setup/manifests for that specific build
• TF rep to the TAC
• Joseph is happy to accept the nomination
• Vote: (have quorum w/proxies)
• Motion approved : party:
• Congrats, Joseph!
• VMB with a quick docs update
• Gonna bootstrap with the Contrail docs
• Talks ongoing within Juniper to convert those again
• CoC TAC Committee
• Contact Catherine L if you're interested in participating
• Security team
• The people addressing security issues
• Current list: Randy (just added), three Lenovo folks
• Need to diversify the companies on the list
• Will put a call out on the list for security folks to join
• GSoC intern updates from VM Brasseur
• TSC Priorities
• 2019 TSC Priorities
• RLB: Are we missing any large top-level buckets from the list? Or are these 4 correct?
• No additions recommended
• Build Release / Community Releases
• Lots of conversation inside Juniper
• Finally getting alignment
• Alex's team setting up the new automated parallel pipeline
• Functionally duplicate, but enhanced to be automated & more efficient
• Next: assess the testing gap that needs to be closed
• Alex's team will deliver a doc that the community can use to assess the work needed & get started
• May also get help from Juniper teams on filling those testing gaps
• Improve Ease of Use
• Alex's team has a PoC of a devstack for TF
• Works on CentOS, not Ubuntu
• Team will send this out to the tsc@ mailing list
• Review Governance Process
• Improve Developer Diversity
• VMB: No cycles for more interns
• Also a slow & high-maintenance way to get more developers
• Better to get more users & reach out to existing users
• SK: Workday folks have a patch to send, but are gun shy of sending that
• Folks were surprised that patches were welcome
• RLB: Newsletter?
• Can we get someone to start putting out regular updates?
• VMB: Need more resources for marketing if we want more outreach
• WGs & Meetings
• RLB: More meetings aren't great, but we need more information flow
• CC: Have more project-based meetings
• PTLs meet, then report back
• RLB: Need a place to review blueprints; extend TSC call & reserve time?
• Next week: extend meeting by 30 minutes
• Start reviewing blueprints in every meeting (standing agenda item)
• Blueprint flow for TF
• Doesn't 100% match what it was in Launchpad…? (for instance, no BP owner anymore)

Action items

• Will Stevens  will work with Alex Levine to test the new management of the TF manifests via the addition of a new bootstrap docker container.
• Will Stevens  will update the documentation site once the new manifest bootstrap docker container implementation has been tested and verified to be working.
• Will Stevens  review the DevStack implementation (specifically with Ubuntu) and begin to battle test.
• Casey Cain  will email the list asking for folks w/a security background to join the Security Team
• Joseph Gasparakis  will check with Jim StL about joining the Marketing calls again
• Sukhdev Kapur  come up with a list of Jira changes necessary for the blueprint process &  file a ticket on http://support.linuxfoundation.org