03-09-2022 TSC Meeting Minutes
TSC Meeting Zoom link
Meeting Recording
Meeting Chat File
Attendees & Representation. Please add your name to the attendance table below.
Attendees | |
Name | Company |
@Daniel Havey | Microsoft |
@Jason Niesz | Walmart |
@Eric Tice | Wipro |
@VM (Vicky) Brasseur | Wipro |
Ayushri | |
@Dave Thaler | Microsoft |
Lovekush | Wipro |
@Karan Dalal | Walmart |
Kiran | Wipro |
@Meni Hillel | Walmart |
Mike Dvorkin | |
@Ragalahari | Walmart |
@Rishabh Gupta | Walmart |
| |
@Santhosh Fernandes | Walmart |
@Dhivya R | Walmart |
@Satya Pradhan | Walmart |
@Steve | Microsoft |
@Christopher Liljenstolpe |
LF Staff: @LJ Illuzzi
Agenda
Meeting note taker
Welcome to new attendees
TAC meeting Recap & Followup
Contributors list as requested by TAC
General Topics (cover as needed)
Use Cases
Roadmap
Project structure
Governance
Technical Steering Committee
Minutes/Updates
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.
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://lf-networking.atlassian.net/wiki/x/kIru
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://lf-networking.atlassian.net/wiki/x/L4Xk
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.
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,