TSC Meeting Zoom link
Meeting Recording
Meeting Chat File
Attendees & Representation. Please add your name to the attendance table below.
Attendees | |
Name | Company |
| VM (Vicky) Brasseur | Wipro |
| Microsoft | |
| Jason Niesz | Walmart |
| Kiran | Wipro |
| Rishabh Gupta | |
| Santhosh Fernandes | Walmart |
| Steve | Microsoft |
| Satya Pradhan | |
| Dhivya R | Walmart |
| Walmart | |
LF Staff: LJ Illuzzi
Send regrets: Dave Thaler, Eric Tice
Agenda
Meeting note taker
Welcome to new attendees
LFN Induction
- (VMB) Development status of leafd?
- TAC representative nominations underway in Github: https://github.com/l3af-project/governance/issues/12
- MAC Liasion nominations underway in Github: https://github.com/l3af-project/governance/issues/13
General Topics (cover as needed)
Use Cases
Roadmap
Project structure
Governance
Technical Steering Committee
- Code owners for Governance repo - Santhosh Fernandes
Minutes/Updates
LFN Induction
- Board Review and vote- The L3AF project passed the final LFN induction gate with a unanimous approval vote by the LFN Board. We are now officially an LFN project. Congrats to all and great work by everyone!
- Open issues mandated by the LFN TAC for induction-
List of current committers in the repo. the TSC is reviewing the list of current committers and will add to the repo's. Reference: https://github.com/orgs/l3af-project/people.
- Process for promoting contributors to committers. The TSC is developing a plan and will add to the repo's.
- Open Github issues for each?
- Can we close these both out by 03/23 so we can provide a readout on the next LFN TAC meeting?
- LFN induction approved!
- Add committers to repo - need list
- Promoting contributors to committers - need process
- Vicky: Working on governance. Set up code owners file for governance repo. Permissions issues.
- Notifications going to wrong email
- Work on Github issues asynch
- LJ: TAC mandates
- Open issues for committers current list, etc already exist.
- Nominations under way issue 12, 13
- Vicky: At the level that Wallmart joined LFN they already get someone on the TAC
- L3AF nomination would give Wallmart 2 on the TAC.
- Should they fill the first position instead of L3AF nominating a second?
- L3AF nomination would give Wallmart 2 on the TAC.
- LJ: It is a TAC seat and a governing seat.
- Vicky: from LFN perspective it is not an issue
- What is best for L3AF as a project.
- Wallmart should think it through
- Jason: We don't currently have a TAC rep and didn't know that there was an open seat.
- We definitely want one.
- Vicky: Pick Santosh as the Wallmart rep and someone else from L3AF for TAC rep and double team this?
- Santosh: Will check into this.
- Jason: Would prefer Santosh to be the L3AF TAC rep.
- Vicky: Would be very comfortable with Santosh, but Wallmart should think through the politics of the issue.
- Jason: Will take as an action item. What is best for Wallamrt and for L3AF
- LJ: Back to TAC conditions for induction?
- Need something for Mar 23.
- Need to give a readout. What can we do?
- Vicky: Halfway there at least.
- Added committers list and governance.
- Still working on process.
- Committers may be set already for other repo., but do not have visibility yet.
- Code owners file lists people by name who gets to review and who gets to review and merge.
- Not going to mimic terrible, horrible process
- LJ: TAC is trying to get the ship steered in the right direction
- Vicky: Cleaning up existing problems in TAC is a TAC problem, not a L3AF probem
- Jason: Right now just put contribs directly in file
- Santhosh: Most of the names are already fixed.
- Vicky: A shame to duplicate effort, between access and code owners, but at least we have working files.
- LJ: Next step. What is process for adding/removing to/from code owners list.
- Vicky: pretty minimal at this point because we are small. No need for large overhead processes.
- LJ: Yes, lightweight process is good.
- Vicky: Meeting with Kiran. Questions with getting started with L3AF
- Repo has not been updated for 2 months.
- What is the process for updating.
- Kiran: Raised issues. Was abe to install L3AFd successfully. It was pretty easy.
- Santhosh: Starting on issues.
- Working on: API, cleaning up pipeline checks, PR coming soon.
- Vicky: Is the work happening internally at Wallmart?
- Santhosh: Yes, it will be both internal and external
- Vicky: Can we move all that work into the public?
- It doesn't look like an OSS project with everting private until going public
- Santhosh: It is public, but it is forked
- On a different branch
- Will be visible when there is a PR
- Talk about that in the TSC, publish branch ASAP. Future policies and proceedures.
- Santhosh: Will create WIP PR and publish so people can have visibility.
- Add committers to repo - need list