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- Governance
- Update on Charter https://github.com/magma/Governance/blob/main/CHARTER.md
Per Sandra there are two charters floating around.
https://github.com/magma/Governance/blob/main/CHARTER.md (latest)
https://github.com/magma/magma/blob/master/Magma_Technical_Charter_Final_1-26-2021.docx.pdf (earlier)Need to elect a TSC chair per the latest but not earlier charter.
Need to choose period of election - one or two weeks?
Followup: Sandra to draft an email to put that question to the TSC- 15 APR email sent, nomination is open and it's closing on 24 APR.
- Update on Governance Reset project.
- community repo: consensus on monorepo
- 15 APR, no vote on the restructuring # https://github.com/magma/magma/issues/15394
- 55 Proposals pending on GitHub, we need to go over the proposals and mark the proposals that are discussed as "Accepted" or "Rejected" and bring the rest of the proposals on the next TSC meetings. AP: discuss the proposals on the next outreach meeting.
- Update on Charter https://github.com/magma/Governance/blob/main/CHARTER.md
- 1.9 release
- CI blockers. Hopefully will be passing in a day or so. Waiting on consensus in #DevOps.
- PRs we want to get into 1.9:
- Obstacles to cutting branch:
- https://github.com/magma/magma/pull/15380 has a failing test. Followup: Pierre needs technical help. #followup
- https://github.com/magma/magma/pull/15401 has a failing test. Followup: Waiting on Nathaniel but may need help from Yogesh. #followup
- CWAG failures. These have no natural owner.
- LTE/4G test cases.
- 15 APR: 3 PRs pending
- Obstacles to cutting branch:
- New proposals
- https://github.com/magma/magma/labels/type%3A%20proposal
Jorge to implement https://github.com/magma/magma/issues/15399. Yogesh to do sanity testing. #followup
Mickey raises the issue of program management debt in proposal list. Also debt in open issues that should be closed. Yogesh proposes closing zombie proposals after 1.9. Mickey proposes returning to the scheme of labeling proposals with status. https://github.com/magma/magma/blob/master/docs/docusaurus/versioned_docs/version-1.8.0/proposals/p014_proposal_process.md . The person to do this work must be in TSC because they will have the knowledge and influence necessary. Followup unclear. 15 APR to be discussed on next Outreach meeting.
- Bug Bounty Program
- Starter Kit / Kubernetes / container
- Kubernetes on hold while other issues are front burner.
- Outreach Report
- Open M-plane meeting - initial call with OCP Evenstar group was productive (April 3)
- LInux Foundation fund-raising drive to kick off this week. Current docs HERE
- Need update for Starter Kit progress
- Radio selection has not started yet - date to be
- Controller units being tested by Jordan Vrtanoski
- Review Latest Q&A
- 15260: Mickey to revisit discussion. Check status and close. #followup
- 15346: Bruno to look. #followup
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