TSC Meeting Zoom link
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Attendees | |
Name | Company |
| Daniel Havey | Microsoft |
| Jason Niesz | Walmart |
| Eric Tice | Wipro |
| Wipro | |
| Ayushri | |
| Dave Thaler | Microsoft |
| Lovekush | Wipro |
| Karan Dalal | Walmart |
| Kiran | Wipro |
| Walmart | |
| Mike Dvorkin | |
| Ragalahari | Walmart |
| Rishabh Gupta | |
ihucR | |
| Santhosh Fernandes | Walmart |
| Walmart | |
| Microsoft | |
| Christopher Liljenstolpe | |
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- We are inducted into the LFN!
- Congratulations everyone!
- LJ: Need a TAC rep to represent the project on the TAC as a sandbox project. Not a voting seat.
- Also a MAC Marketing Advisory council to help with PR, media blasts, etc
- Meet once a month
- Will have Brian come in and talk about a MAC seat
- Immediate need is to show progress on condition from TAC.
- Report back to TAC ASAP.
- Vicky: open issues to address this. We can form a committee if needed.
- LJ: Governing board on Mar. 16th. We need to wrap up and respond before then.
- May not be possible.
- Vicky: Not sure if that is possible. Haven't looked at the governance repo in a while.
- Don't know scope of work yet.
- Dave: Condition was to have specifically the process as to how someone becomes a commiter and who they are.
- We could get that done by next week.
- Vicky: We should crib from existing link and modify.
- Dave: We have similar examples.
- Vicky: Plenty of examples. Won't need to tweak a lot. FIDO does things a little differently
- Lot's of projects, just pick one.
- LJ: Typically a conglomeration depending on the needs of the community.
- Pick what makes most sense and run with it.
- Vicky: We will build our own lego set from other documents.
- Dave: Most relevant for next week: Section 3.2.2.2. Committer life-cycle
- Jason: Pretty close already
- Dave: Code owners file needs to have individuals by GitHub ID
- Code owners file will always match the code owners
- Package repo doesn't follow that right now.
- Vicky: I will come up with a draft and send a PR.
- Dave: Approvers on your PR. Majority of members must approve then it will count as a TSC decision.
- Karan: Have primary and secondary.
- Dave: Who are the TSC members? Not resolved.
- Erik - remove Bala, include me.
- Karan: Add contrib or code owner file.
- Would that be you Vicky?
- Vicky: Yes, happy to do that.
- Jason: This should be in governance repo so we can track.
- Vicky: Issue updated.
- Also a MAC Marketing Advisory council to help with PR, media blasts, etc
- LJ: Please provide pointer when we can get back to the TAC with an update
- Vicky: Yes, will make some specific guidance to move forward ASAP
- Vicky: Need job descriptions.
- Karan: What can a rep expect? Need to discuss in more detail
- LJ: I can talk to the job description for TAC rep
- Brandan Wick: Talk for the MAC rep.
- Set up nomination for TAC and MAC rep.
- Then vote with OPAvote
- Vicky: Don't need anything that heavy.
- Dave: Shared roles across different orgs.
- Present face of multiple orgs invilved.
- LJ: Keeping visibility is important.
- As an OSS project we need these processes
- Vicky: We need open selection.
- Votining requires that we have a slate of candidates.
- Kiran: Job description would really help.
- Dave: Rep is just a point of contact.
- Vicky: Show up to the meetings, communicate l3af's point of view.
- Need standing agenda item to check in with TAC and MAC rep.
- MAC meets once a month. Responsible to coordinate people on the l3af side to answer TAC or MAC requests.
- Dave: MAC would do things like PRs, conference attendances, booth staffing, etc.
- Vicky: We have issi]
- LJ: MAC: https://wiki.lfnetworking.org/x/6AAF
- Should have a time period. 2 weeks.
- Karan: Should be fine.
- Vicky: Please add your name to the list if you are interested.
- Vicky: Mailing list is protected. Only MAC members including representatives.
- Dave: TAC does have a list. Vicky is listed.
- Vicky: I am?
- Dave: Yes under Juniper.
- LJ: Nominations for MAC: https://wiki.lfnetworking.org/x/v4q5Aw
- Vicky: Do it in the issue. Table is for the approved ones.
- Issue 12 for TAC and Issue 13 MAC.
- LJ: Groups.io login for mailing list.
- Vicky: Must be on MAC to be on mailing list.
- Santhosh: Last meeting some review comments for l3afd API
- Added auth section. Please have look at PR and comment.
- https://github.com/l3af-project/l3af-arch/pull/20
- Licensencing: GPL2 and BS, MIT, etc
- Updagted XDP, TC needs approval
- Dave: Will have a look.
- https://github.com/l3af-project/eBPF-Package-Repository/issues/8
- Dave: Governance repo stuff needing discussion?
- Vicky: I can make a proposal.
- Not ready for discussion yet.
- Karan: Would help to review offline so that we are ready for next call
- Jason: Priority is the conditional for the LFN induction. Commotters.
- Dave: Resolve issue #2
- LJ: Yes, done with that.
- Comment in issue before closing.
- Vicky: issue to set up template repo so new projects can copy and automagically get all this stuff.
- Github does not look at code owners. Would be nice if it did.
- Lot's of moving parts.
- Fix access and perms for repos.
- TSC member should have access for all projects under l3af
- Good to do now before we grow too much
- Dave: Issue #6
- Vicky: Take a stab at...Stabbing is violent, we shouldn't do that.
- will put together suggestions and email everyone with summary,
Action Items
Future Agenda Items
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