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  • Governance

    • Should we create a new page for new year?

  • 1.9 Release

  • Proposals

  • Starter Kit

    • Master PO for procurement and logisitics have been placed from LF

    • The radio and HK AGW vendors require up front payment. This has been coordinated with the logistics vendor. They have agreed to float that amount which will speed up procurement

    • TSC needs to put together Starter Kit allocation process

  • Outreach Report

    • Reminder we have to resurrect the PR plan wrt the release of 1.9 release. Currently this is tentatively scheduled (with LF marketing) for mid-Jan

    • PSA: The monthly OCP Evenstar/LF Connectivity call is scheduled fro Jan 7 (tomorrow) @ 7AM Pacific

      Code Block
      OCP Evenstar <> Linux Foundation Connectivity Sync-up
      Tuesday, January 7⋅7:00 – 8:00am
      Monthly on the first Tuesday
      14 guests
      6 yes
      1 no, 2 maybe, 5 awaiting
      *Updating to Zoom*
      
      Zoom Details
      
      https://opencompute-org.zoom.us/j/88234773868?pwd=eEtjT2pJcnIvWXplSGFiYWNLSlFFdz09
      
      Meeting ID: 882 3477 3868
      Passcode: 761932
      ---
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      Find your local number: https://opencompute-org.zoom.us/u/kbIa7gJyFS
      10 minutes before
      
  • Security updates

  • standing agenda item for https://github.com/magma/magma/issues/15589

  • standing agenda item for defining 1.10: Discontinuing domain proxy

  • Review Latest Q&A

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