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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?

Sikander-Wavelabs

• Yogesh → blockers for 1.9 are done, security issues remain, undecided if all in scope for 1.9
• Yogesh → Devops activity tracker link. (please provide feedback)
• Yogesh → Link for modules tracking (by next tsc meeting all modules should be covered)

• Kader ->create feature proposals. Yogesh will breakdown #15254 into smaller proposals (< 15 man days if possible)

Aug 7 Updates/Notes

• Yogesh - 15279, blocker - temp workaround. Is someone able to update packages for older builds (essential fix we need immediately, priority issue). Credentials for uploading package to jfrog? Reach out to Max to understand how this was done in the past. 
• Tapas - who will test the package? Rely on community, post to slack/GH
• Rely on sanity checks
• Ben check with LF IT on jfrog credentials, if not check with Max.
• Yogesh sec related issues, prioritized prs, updated posted to sec slack channel. 
• Lucas will have technical discussion with Jordon on architecture on what is in/out of this release
• Yogesh devops, questions on proposal?

• Lucas - if feasible propose bylaw change so that if someone does not vote at all they lower the majority threshold.
• Ben update with voting results

OpenSSF Best Practices Badge

https://github.com/magma/magma/issues/15212

Lucas Gonze 

See also doc.

Aug 13 Updates:

• Ben update with vote results

Bug Bounty Program

• Program Description
• Vote result

Next steps:

• Jordan review readme
• Bounty issues decided and bounty amounts voted on
• Ben organize som+jordan+others zoom call to move this and other outreach items forward.

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:

1. Shared folder with proposal and FAQ (read-only)
2. Doc to collect questions from community (read/write)
3. magma-lfc - magma - Slack

Som Sikdar 

Aug 7 Updates

• Formal invitation received from LF Connectivity Advisory Board (Shah Rhaman) - LFC-invitation-to-Magma (Aug 1, 2023).pdf

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 Sept 18th 1/2 day - Cancelled

Som Sikdar 

• July townhall skipped, will target mid-august

Other:

• eBPF 

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

Som → reach out for status update. 

• Pravin - should we pursue? What resources can we get to work on this? Have not been responses in slack, hard to push forward
• Som - work with Ben on having a call to gauge interest. Suggest one more call for interest on slack, leave open for two weeks.

TSC/Outreach Project Management

Kanban board in github for tracking TSC, outreach, other items (e.g. Jim documentation project)

Ben

• Ben - add in link to kanban board

TSC Election

Special TSC Election For Max's Seat

• Election details.
• Nomination Form
• Submission deadline August 17, 2023

Benjamin Sternthal 

• Ben  - update with # of nominations so far

Newcomer introductions

Max five minutes to learn about people who are new to the group

Lucas Gonze 

Reminder to Review Latest Q&A

• Magma Github Discussions

Benjamin Sternthal