| Agenda Item | Background Docs & Links | Owner | Notes / Actions / Next Steps |
|---|
| Updates on Release 1.9 | - #15164: td-agent version pinning
- #15217: NMS yarn test (unit test) failing
- #15222: Summarizing the current state of CI Issues.
- Discuss DevOps workflows for patch-level semvers if we move from 1.9 to 1.9.0 label. Can we have smaller + more frequent releases?
| | - Yogesh → blockers for 1.9 are done, security issues remain, undecided if all in scope for 1.9
- Yogesh → Devops activity tracker link.
- Yogesh → Link for modules tracking
- Kader ->create feature proposals. Yogesh will breakdown #15254 into smaller proposals (< 15 man days if possible)
July 24th Updates: - Lucas → Sec Fixes
- Needs conversation for which sec fixes are in scope for 1.9 (should happen today)
- C++ migration and the how to do sec review (lots of code, not a lot of resourcesenough people to do code revew), need plan on what to do.
- Max → things not fixed in 1.9 should be disclosed
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| Bug Bounty Program |
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| - Vote passed
- Next steps:
- Readme created on github
- Bounty issues tagged and bounty amounts voted on
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| Proposal to move Magma to LF Connectivity | Request for comments on a proposal to move Magma to Linux Foundation for connectivity to facilitate more symbiotic community growth: - Shared folder with proposal and FAQ (read-only)
- Doc to collect questions from community (read/write)
| | - Discussed in last two outreach meetings
- A channel has been set up to gather and answer questions
- Som Sikdar is checking
- with LF and LF connectivity for timeline and process
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| Slack contains a lot of questions, but no answers | in the #general chat, several questions were asked recently. But no codeowner engaged or even pointed them to a different platform like github discussions or tickets | |
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| Outreach Report | No working meeting last week. Latest updates in MagmaOutreach-meeting-6.8.2023 - Google Docs Upcoming town hall meeting planner - July, 2023 - Town Hall planner
Secured Town Hall keynote speaker Magma @OSSEU Planner | | - July townhall skipped, will target mid-august
- Magma at OSS EU, Bilbao Spain Monday, September 18 at 9:00 - 12:30
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Other: | General discussion on interest in eBPF project (migration from OVS) | @Pravin Shelar | Pravin → " Hello, I have created channel for eBPF and asked for adding developers that are interested in contributing, But I did not get any response yet. " #magma-ebpf |
| Branch protection | To enable the CI dashboard fix to go into production ASAP, Max had to suspend branch protection rules in order to enable force merging. Let's discuss when and how to take this step in the future. | | - Revisit due to slack discussion
- TSC Will Vote On The Following
- Force merging is off by default
- Only Linux Foundation, IE Benjamin Sternthal, is allowed to set it to on.
- LF may only enable it by vote of the TSC.
- Lucas proposed change → Requires two TSC members to vote on approval
- Max → unclear on what goals we are tying to accomplish
- Vote will be recorded here.
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- Consult with the TSC on the decisions made in Security WG
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| Newcomer introductions | Max five minutes to learn about people who are new to the group | Lucas Gonze |
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| Move To LFX Platform For Meetings | LFX has a tool that allows us to manage zoom meetings. I'd like to transition the TSC meeting to that tool by end of the month. Highlights: - You will get a new invite (note I will just invite current TSC folks and folks who regularly attend)
- Meeting will still be on shared calendar.
- Meeting can still be public
- Meeting will be auto-recorded
- The only change, you will have to login with your LFX id
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| Reminder to Review Latest Q&A | | |
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