2021-05-18 TSC Agenda and Minutes

5 min

Meeting Administration

@Walter.kozlowski

@Jim Baker

10 min

Announcements

@Beth Cohen

@Scot Steele

The committee will be scheduling the sessions in the next week or so.  Preparations as going well.

Make sure you have added a notetakers and moderator to your sessions.  There is also some possibility of recording some sessions that are not suited for community discussion (e.g. presentations and demos).  EUAG/Anuket will have a joint session scheduled during the Workshop.

10 min

@Heather Kirksey (Deactivated)

@Walter.kozlowski

5 min

@Beth Cohen

@Bob Monkman (Deactivated)

No Updates. Stay tuned for updates next week!

10 min

• Kali Release Calendar (milestones proposed)

• Vote results: Offline Vote: Does the Anuket TSC approve the K-Release calendar?

• Release process meeting details

• Lakelse Release Schedule proposal

• Review of release process at Dev & Test Forum

@David McBride

@Walter.kozlowski

@David McBridereviewed the proposed "Lakelse" release process.  @Cédric Ollivieris concerned with the possible difficulty of keeping the various workstreams in alignment with the outside projects that they are related to (e.g. OpenStack version or K8S version).  The workstreams would always be somewhat out of alignment due to the nature of all the different moving parts and the number of versions and dependencies required.  A better term might be version agreement rather than version alignment.  TSC agreed.

The proposed calendar for "Kali" is in alignment with what the workstreams were working towards anyway. @Al Morton reviewed the proposed calendar again this week and replied to comments.

The Off-line vote approved the calendar. (11 agree, 1 abstain, 0 objections)

10 min

@Gergely Csatari

The charter and TSC doc have been merged and all the comments have been addressed.  The document is now with LFN legal for (hopefully) final review.  We are now working on the Anuket Project Operations and Guidelines doc.  

Page to propose any topics to the Monday meetings: Anuket Weekly Technical Discussions

10 min

WS Leads and PTLs

@Lincoln Lavoiepull request for merger of the Pod organization is in (https://github.com/cntt-n/CNTT/pull/2413). Deadline for spending budgeted items is calendar year, but @Lincoln Lavoieis currently on target.

Kali release is on target.  More will come out of the workshop sessions.

5 min

@Scot Steele

Open

@Scot Steeleis making a proposal to make the TSC more effective and more focused on the technical aspects of the project, rather than needing to focus on governance and process issues.  Create a Community Coordination WS that will take care of the administrative and governance minutia.  The proposal includes a mechanism to provide a more formal framework for reporting WS progress.  The TSC approved the idea of adding a Status update section (with WS Leads and PTLs) that would allow a short (1 sentence) status, blockers, dependencies.  @Sridhar Rao Projects will be more than happy with this weekly update, but the biggest challenge that many projects are facing is "lack of contributors". TSC should consider this issue and discuss approaches to solve this.  @Al Morton Yes, this is why we discussed recruiting about 4 meetings ago, with the marketing team. Need to follow-up, and joint discussion with the EUAG in a few weeks.

5 min

@Trevor Bramwell

@ Aric Gardner

PR for the lab updates: https://github.com/cntt-n/CNTT/pull/2413 (see also above)

10 min

https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2 – Kubecon deadline for proposals for sessions is this week (Sunday, May 23 at 11:59 pm PDT). (https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/program/cfp/)

No updates from Tech Editor

No other updates provided

0 min

Meeting adjoined.