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  • Governance
  • 1.9 Release
  • Proposals
    • Review new ones
    • Review a few old ones that require followup action
  • Bug Bounty Program
  • Starter Kit / Kubernetes / container
  • Outreach Report 
  • Review Latest Q&A

April 29, 2004

Attendees

  • TBD

New Business

  • TBD

Standing Topics

  • Governance
    • Review proposed new charter
  • 1.9 Release
  • Proposals
    • Review new ones
    • Review a few old ones that require followup action
  • Bug Bounty Program
  • Starter Kit / Kubernetes / container
  • Outreach Report 
  • Review Latest Q&A

April 22, 2024

Attendees

New Business

  • (Som Sikdar ) Accounting process related review
    • As of April, 2024 Magma has ongoing expenditures in these three areas 
      1. Cloud costs related to dev (mainly CICD and test)
      2. Bug bounty
      3. Certain TSC-approved dev projects with specific milestones
    • It is expected that these expenses will continue for the rest of 2024
    • We have sought guidance from LF regarding
      • what accounting line item to use for these expenses for these invoices 
      • what is the approval process? For example, is recorded TSC approval adequate  or do we need to get prior approval from LF, possibly with PO numbers?
    • Additionally, the budget may not have funds allocated along the proper line items and LF has been asked to advice how to reallocate funds
      • In absence of a governing board can we request the Technical Advisory board of LFC to reallocate funds as needed
    • Som Sikdar and Sandra Jackson are following up and will report back in subsequent TSC meeting(s)

Standing Topics

  • Governance
    • TSC chair election: ask Sandra about status 
    • https://wiki.magmacore.org/x/AwDHAw
    • Governance reset updates: I (Lucas) didn't get to incorporating comments from last meeting
    • Large number of pending proposals. Outreach group was going to discuss.
  • 1.9 release
    • Planned for a separate Devops meeting targeting for 1.9 release (every Wednesday @ 8:00 AM PST)
    • PR updates from last week.
  • New proposals
    • Resolved to go through a few old ones each week
    • #followups Yogesh to prioritize open ones in relation to 1.9
  • Bug Bounty Program
    • https://github.com/magma/magma/pull/15380
      • Call for acceptance vote
        • +1: Jim, Som, Lucas
        • #followup record in decision log
      • Authorizing payment
        1. #followup get a virtual card associated with Github to make the payment
        2. #followup clear the bug bounty budget and plan for future
        3. #followup Lucas to update kanban / scorecard
  • Starter Kit / Kubernetes / container
    1. #followup Som to look into supplier
    2. Resolved: as part of shipping, supply a list of radios known to have worked with the starter kit
  • Outreach Report 
    • OCP does not have a working ORAN radio at this point. ETA 2025 at the earliest
    • ONE Summit - we won't be ready
    • JIT Cloudlet @CMU update - Ampere appliance that will be useful for Magma- nextcomputing-nextserver-x-2u-ampere.pdf
  • Review Latest Q&A

...

New business

  • Labeling proposals

Standing Topics

...

  • 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

...

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

Standing Topics

...

  • 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

...

Standing Topics

...

Standing Topics

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

...

  • 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

...

  • Micky Kumar
  • Yogesh Pandey (Veltris)
  • Akhila
  • Bruno Faria (C5G)
  • Jorge Vargas (independent)
  • Lucas Gonze (OSPOCO)
  • Vijayakumar Tawker (Veltris)

New Business

  • 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

...

  • Jim Blakley – Carnegie Mellon University
  • YOGESH PANDEY - Veltris
  • Som Sikdar - NorcalBarnstormers
  • Jorge Vargas
  • Micky Kumar
  • Akhila
  • Vijayakumar R Tawker
  • Lucas Gonze (OSPOCO)

New Business

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

...

  • Lucas Gonze (Independent)
  • Yogesh Pandey (Veltris)
  • Micky Kumar (Veltris)
  • Mike Courtney (Ramen Networks)
  • Akhila (Veltris)
  • Jorge Vargas (Ericsson?)
  • Vijayakumar R Tawker (Veltris)
  • Jordan Vrtanoski (Connect 5G)
  • Som Sikdar (Independent)

New Business

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

...

  • Lucas Gonze (Independent)
  • Yogesh Pandey (Veltris)
  • Micky Kumar (Veltris)
  • akhila (Veltris)
  • Vijayakumar R Tawker (Veltris)
  • Jim Blakley (Carnegie Mellon University)
  • Jordan Vrtanoski (Connect 5G)
  • Som Sikdar (Independent)

Topics

New Business

...