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Governance
Magma Google Calendar:
There is 2 Devops meeting - One weekly and one monthly
Security Meeting needs to be updated to bi-weekly Monday 7:30AM PT
2 open items remaining to conclude 1.9
Artifactory GPG key expiration
consensus on moving to release artifactory
vote next Monday on whether to merge the final PR, with final move to production the following Monday
Jordan Vrtanoski to do the merge
Declare victory on https://github.com/magma/magma/issues/15254
press release
Shah quote to finalize
Jordan quote finalize
Release notes completion by Jordan
Yogesh Pandey to assist Jim with finding orc8r assets
Review board
Make sure new items have card
Kubernetes / container
Outreach Report including Starter Kit:
A monthly call with OCP is now on calendar. They are eager to collaborate for OpenRAN/Evenstar
Som Sikdar will work with Sandra Jackson (Deactivated) to get this monthly meeting on caledar
Starter Kit - Approved by LFC adv board and LF. Combination here
Need to proceed wtih PO. It will be great to get this rolling ASAP to avoid end of year slowdown.
Som calls for a vote to move forward post haste
ask IT to cover the budget and issue the order
Motion: Som
Second: Jim
+1: Jordan, Lucas, Yogesh
OCP has offered to do a OCP-introduction hour to LFC/Magma - should we set this up on one of the TSC or other meeting
Budget approval update? I (Som) understand that the request for 2025 fund allocation was not reviewed by TAB last time due to time constraints. (Sandra Jackson (Deactivated) can you please confirm?) I spoke with TAB to get two meetings on Calendar per month for the next six months
One meeting to discuss roadmap and technical issues from TSC
One meeting for dicussing proposals and funding
Thoughts?
Security updates
Book a meeting to discuss post-quantum crypto with U Penn and U Florida
Project management to incorporate U Penn's new testing tool for AMF in CI
Attribution in 1.9 for security submissions
SUCI PR cherrypicked from 1.9 to master https://github.com/magma/magma/pull/15568
Review Latest Q&A
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