Attendees: 


Agenda Item Background Docs & LinksOwnerNotes / Actions / Next Steps
Updates on Release 1.9
  • #15164: td-agent version pinning
  • #15217: NMS yarn test (unit test) failing
  • #15222: Summarizing the current state of CI Issues.
  • Discuss DevOps workflows for patch-level semvers if we move from 1.9 to 1.9.0 label. Can we have smaller + more frequent releases?

Sikander-Wavelabs


  • Yogesh → blockers for 1.9 are done, security issues remain, undecided if all in scope for 1.9
  • Yogesh → Devops activity tracker link.
  • Yogesh → Link for modules tracking
  • Kader -> create feature proposals. Yogesh will breakdown #15254 into smaller proposals (< 15 man days if possible)
  • Jordan → create list of features and their status (e.g development, stable, experimental)

Notes From July 17

  • Lucas → what security issues are in scope for 1.9? Suggest going through open issues on Wed to decide in/out of scope.
Bug Bounty Program




Suggested Action → 

    • TSC Vote On:

      • 5k pilot budget from Community Management (6325)
    • Action → Ben setup vote electronically and will close voting in 1 week.
Proposal to move Magma to LF Connectivity

Request for comments on a proposal to move Magma to Linux Foundation for connectivity to facilitate more symbiotic community growth:

  1. Draft Proposal
  2. FAQ
  3. Questions Doc

Som Sikdar 

  • Discuss and address any outstanding questions related to move.

Notes From July 17

  • Discussion ensued about LFC, no major questions or issues are outstanding. 
  • Will create #magma-lfc slack channel for questions
Slack contains a lot of questions, but no answersin the #general chat, several questions were asked recently. But no codeowner engaged or even pointed them to a different platform like github discussions or ticketsMaximilian Huber 
Outreach Report

No working meeting last week. Latest updates in MagmaOutreach-meeting-6.8.2023 - Google Docs

Upcoming town hall meeting planner - July, 2023 - Town Hall planner

Secured Town Hall keynote speaker

Som Sikdar 
  • July townhall skipped, will target mid-august

Other:

  • eBPF 
General discussion on interest in eBPF project (migration from OVS)@Pravin Shelar

Pravin →  "

Hello, I have created channel for eBPF and asked for adding developers that are interested in contributing, But I did not get any response yet.

" #magma-ebpf

Branch protectionTo enable the CI dashboard fix to go into production ASAP, Max had to suspend branch protection rules in order to enable force merging. Let's discuss when and how to take this step in the future.
Lucas Gonze 
    • Revisit due to slack discussion
    • TSC Will Vote On The Following
      • Force merging is off by default
      • Only Linux Foundation, IE Benjamin Sternthal, is allowed to set it to on.
      • LF may only enable it by vote of the TSC.
      • Lucas proposed change → Requires two TSC members to vote on approval
    • Max → unclear on what goals we are tying to accomplish
    • Vote will be recorded here. 
OpenSSF Best Practices Badge update
Lucas Gonze 
  • Review progress and future steps


Move To LFX Platform For Meetings

LFX has a tool that allows us to manage zoom meetings. I'd like to transition the TSC meeting to that tool by end of the month. Highlights:

  • You will get a new invite (note I will just invite current TSC folks and folks who regularly attend)
  • Meeting will still be on shared calendar.
  • Meeting can still be public
  • Meeting will be auto-recorded
  • The only change, you may have to login with your LFX id
Benjamin Sternthal 
Should we require admin approval prior to allowing new people in slack?If we continue to have disruptive folks in slack, one option is to require admin approval for joining. The admin could at least check if the email address is from a throwaway account.Benjamin Sternthal Hold off on discussion for now, this is just one person who is not  currently being disruptive. 
Review Latest Q&A In Github, Review Slack For Candidate Github Topics

Benjamin Sternthal 


Recording:

  • No labels
Write a comment…