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New Business:

  • TBD

Standing Topics:

  • Governance
  • 1.9 Release
  • New Proposals
  • Bug Bounty Program
  • Starter Kit / Kubernetes / container
  • Outreach Report 
  • Review Latest Q&A

New business

  • Labeling proposals

Standing Topics

Followup Tasks

  • See #followup above

April 8, 2024

Attendees

  • Mickey Kumar
  • Jorge Vargas
  • Yogesh Pandey
  • Lucas Gonze
  • Bruno Faria
  • Sandra Jackson

New business

  • Labeling proposals

Standing Topics

Followup Tasks

  • See #followup above

 

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  • Jordan Vrtanoski (Connect 5G)
  • Akhila Moyila
  • Micky Kumar 
  • Jim Blakley (CMU)
  • Yogesh Pandey

New business

  • No new business discussed
  • Security group meeting, discussing the stop-gap options for the new discovery.

Standing Topics

  • Review Latest Q&A

Followup Tasks

  • Results of the TSC membership voting to be released.

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  • Som Sikdar Independent (NorcalBarnstormers)
  • Lucas Gonze (Independent)
  • Micky Kumar
  • Jordan
  • Bruno
  • Yogesh
  • Jim

New business

  • Slack not accessible in China after March 28th
    • Mobile (iOS): Slack, Slack for EMM, and Slack for Intune
    • Mac: Slack for Mac (Apple App Store version)
    • Windows: Slack for Windows (Microsoft Store version)
    • Linux: Slack for Linux Beta (Snap Store version)
  • Wiki spam

Standing Topics

  • Review Latest Q&A

Followup Tasks

  • Yogesh to post 1.9 update list, and community as a whole to document new functionality and user-visible changes. Related: documentation on 1.9 as a whole.
  • Create a seed for future work on eSim support. Jordan to open new Discussions topic.
  • Yogesh to include Bruno Faria and Nathaniel Bennett in #15388 NAS improvements. Lucas to invite Bruno and Jordan to Security WG.
  • Call for votes to award bug bounty on rate limiting. Motion by Jordan, second by Lucas. Yes votes from Jordan, Yogesh, and Lucas. The motion is carried. Pierre to submit invoice. 
  • Organize program management for payments after TSC approval. Verify with LF what the right process is. Related issues - accounting; bug bounty payment flows. Sandra to research; Som and Lucas to consult.
  • Make sure that governance reset plan is in accord with legal requirements at LF. Sandra and Lucas to discuss.

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New business

Standing Topics

Followup Tasks

  • Post to Slack asking for technical comments on rate limit in https://github.com/magma/magma/pull/15380. 48 hour window.
  • Post a notice of intent to call for vote on 15390 and ask community members to read and consider.
  • Remind that nominations for TSC close by 11:59 March 20
  • Som and Sandra to post outreach report about LF Connectivity foundation drive and draft LFC vision.
  • Followups on 5G SA UEs https://github.com/magma/magma/discussions/15297. Bruno to review the discussion. Consider making this an issue.

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New business

Standing Topics

  • Governance
  • 1.9 release
  • New proposals
  • Bug Bounty Program
  • Starter Kit / Kubernetes / containers
  • Outreach Report
  • Review Latest Q&A

Followup Tasks

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  • Micky Kumar (Veltris)
  • akhila (Veltris)
  • Lucas Gonze (OSPOCO)
  • Ganesh-Veltris
  • Vijayakumar R Tawker (Veltris)
  • Jordan Vrtanoski (Connect5G) 
  • Jorge Vargas (independent)
  • Yogesh (Veltris)
  • MIke Courtney (Ramen Networks)

New Business

  • TBD

Standing Topics

Followup Tasks

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  • Release timing discussion



  • - Potential performance cost
    - Could release 1.9 with documentation on these known issues
    - Veltris can research the C++ port timeline in more detail, assuming it's in 1.9.2. How long will testing really take?
    - Lucas proposes holding off release of 1.9 until patches are available
    - Bruno points out that fixing C may take as long as C++

  • https://github.com/magma/magma/issues/15383
    • Really good mindshare but OVS Sidecar or whatever for AGW needs to be figured out. Connect5G will figure this out as part of Kubernetes migration and come back with investigation result.

Standing Topics

  • Governance
  • 1.9 release
    • Technical solution to runner problem has been found using free Ubuntu regular runner but run time has doubled from 3 to 6 hours. Consensus is to stick with this and optimize later.
  • New proposals
  • Bug Bounty Program
  • Starter Kit
  • Outreach Report
  • Review Latest Q&A

Followup Tasks

  • TBD

February 19, 2024

Attendees and their affiliation

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Standing Topics

  • Governance
  • 1.9 release
    • Mac-OS large runner PRs was tried but the builds are still failing. Working with LF team with admin permissions on  Github in order to bump up disk space.
    • Ubuntu Regular runners (free) were tried but getting stuck with disk space
    • Next step is to run the Ubuntu Large runners but might need help from the admin.
  • New proposals
    • Yogesh suggests adding some open PRs that were not planned for inclusion
  • Bug Bounty Program
    • Som has researched LF policy and found that if we make any substantial changes to a bounty item, like bumping up the amount of an existing bug bounty, we need to coordinate with LF.
    • Som to find out the amount that we got approved.
  • Starter Kit (we have updates of estimated cost Som Sikdar ) The following assume a purchase of 10 units which seems to be minimum ordering number so far from vendors)
    • Radio (exact model TBD - we have candidates) - $ 15000 (for ten units)
    • Magmacore controller:
      • Mini version (4x Arm A53) - approx $ 10K
      • Maxi version (beefier processor) - approx $ 25K
    • This is for a pool of 10 kits that will be shared among the community (we still need to figure out FOB point)
    • Community members will be able to procure directly from vendors
    • TSC needs to decide on final numbers and send a formal request for funding and the logistics of the proposal to Linux Foundation
    • Need to research:
      • Mini vs maxi vs both
      • Buy vs share
      • Application process
      • Support
      • Vendor
      • Parties who want a unit
      • POC unit. Carnegie Mellon might be able to test.
    • Followup: Som to create a framework for discussion
  • Outreach Report
  • Review Latest Q&A

Followup Tasks

February 12, 2024

Attendees and their affiliation

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Standing Topics

  • Governance
  • 1.9 release
    • Blocked on the VM problem
    • Yogesh to ask DevOps engineer to push the button to pay and see what happens
    • Tim to work in parallel towards next release
  • New proposals
    • Bootstrap new documentation project. Feedback requested by Jordan.
  • Bug Bounty Program
  • Outreach Report
  • K8s / virtualization
    • was voted last week. Proposal adopted. No need for standing topic. Followup: remove from standing
    • Need to move away from Vagrant. For ARM move to Docker containers - Connect5G and Tim also. This runs into complications with Openvswitch needing to deploy the kernel module.
  • Reminder to Review Latest Q&A

Followup Tasks

  •  Lucas to add committers Jim Blakely, Micky Kumar, Som Sikdar, Javier Vargas
  •  Add to workflows: freeze this compilation at end of quarter
  •  Add Starter Kit to standing topics
  •  Yogesh to go ahead on upsizing VM without syncing with Tim
  •  Inform Tim that his work will be in version after 1.9, not 1.9
  •  Remove K8s from standing topics

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