Attendees & Representation
TSC Members and Project representatives should mark their attendance below
X = Present | P = Proxy (Indicate below table with @name for @name
X | |||
x | |||
x | |||
Open | |||
Open | Randy Bias (TSC Chair) |
Proxies:
LF Staff: Casey Cain, Daniel Pono Takamori
Others: VM (Vicky) Brasseur (she/her), Syed Ahmed,
Agenda
- Start the Recording
- Show the Antitrust Policy
- Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
- General Topics
- Tungsten Fabric Release
- Elections Update
- Mentorship Program
- Community Awards at ONES
- Project Health Review Submission (Due )
- Events / COVID-19 Update
- Any Other Topics
Minutes
Action Item Followup
- Recording on Security - Focused on Contrail. Needs to be updated for Tungsten Fabric.
TF Release
- Release timeline not defined.
- We have never finalized the release process in the community. This was due to several reasons, but the primary one being the repository migration
- Casey/Ed suggested that we build the baseline in advance of the repository migration
- A proposal is being drafted for Community Review. Will be posted in the Proposal section of the wiki.
- We have never finalized the release process in the community. This was due to several reasons, but the primary one being the repository migration
Election
- Today is the last day to self-nominate. Please do so before 5pm PT
- Technical Representative Seats: 5
- Current Election Mechanics limits the number of each Represented Group to 1 per Organization.
- Self-Nominated Eligible Candidates: 5
- Eligible Winners from Candidate pool: 4
- Community Representative Seats: 3
- Maximum number of seats is 3
- Self-Nominated Eligible Candidates: 4
- Eligible Winners from Candidate Pool 3
- If we do no get more technical representative self-nominations a resolution will be presented to the TSC to reduce the number of technical seats for the 2020 Election period to 4.
- Once a new TSC is elected, Casey will work with them to develop a proposal to further refine the governance policies of the Project.
- Mentor project submissions due by
- There is a bit of leeway, but the TSC must approve Mentorship submissions by
Community Awards
- Community and Technical Awards will be presented at ONES.
- Casey asked what metrics we should use to identify who should receive an award.
- Code Contributions
- Community Presentations
- Infrastructure recognition
- Documentation Award
- Marketing
- Who has helped the community and in what way?
Project Health Review
- Casey/Randy to work on the presentation
- Casey asked if there were any other community members who wanted to participate.
Events / COVID-19 Update
- A detailed look at the LF Safety measures may be found here: https://events.linuxfoundation.org/2020/02/27/novel-coronavirus-update/
Ultimately some of the largest concerns right now are around fear and misinformation...we urge you to stay informed directly from the WHO and CDC.
Recommended Resources:
World Health Organization (WHO) Novel Coronavirus Daily Situation Reports:
Centers for Disease Control and Prevention (CDC) Situation Summary:
Real-Time Data Dashboard from Johns Hopkins University:
US Dept of State Travel Advisories:
Action items
- Casey Cain to send an email asking for feedback on Community Awards
- Casey Cain to send an email asking for volunteers to help with the Project Health Review.
- Casey Cain to send an email to remind the Community that tomorrow is the last day for submitting a Project to the LFN Mentorship Program