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Agenda Item

Background Docs & Links

Owner

Notes / Actions / Next Steps

Introductions

Every attendee writes a two line intro in the meeting chat. This way we know who is who and new people have a chance to speak up.

Lucas Gonze 


v 1.9


Yogesh Pandey for 1.9



Update on 1.9 features:

November-6

Devops:

  • New blocker found with  GitHub MacOS-12 runner. The builds are not generating as expected. Known issue #8730. As per the ticket it will be resolved this week. If not we have to check for alternatives (use local runners).
  • All other CI jobs are working fine.

Features:

  • Update
    • Closed PRs: 5
    • Ready to merge: 4
    • Ongoing Issues/Discussion: 4
    • Link for the 1.9 updates

New Proposal

Other Items:

start a separate Roadmap for next TSC meeting - give more details around next steps.


  

SAST triage

Proposal: triage all SAST issues

https://github.com/magma/magma/issues/15329

Lucas Gonze 

Introduce project

Call to open voting was made and accepted. Call for votes in email to be issued.

Update: Vote for https://github.com/magma/magma/issues/15329 approved and passed.

Bug Bounty Program

Lucas Gonzeis out Oct 26, 2023
He has requested a vote to be initiated at this meeting for the Bug Bounty Proposal 

-- Som Sikdar

Sept 25 Updates

Progress made on documentation -

Task definition was too loose to come up with a bounty 

Lucas - If bounty should be for community members already cleared?

Jordan- bounty is to bring in new members, there's already a mechanism for members already contributing

10/16 update: https://github.com/magma/magma/issues/15325 ready for a vote.

Update: Vote for https://github.com/magma/magma/issues/15325 approved and passed



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 

Nov 6 - No new updates

OCT 30, 2023 -
- Proposed LF Connectivity Governance Docs for 2024 

In the onboarding Folder - LFC-Magma-Onboarding - Google Drive



OCT 23, 2023 - 
LFC tab will attend the Townhall on Oct 26

  • Checking with LF to see if a blog entry is appropriate 


OCT  9 - No new update

Oct 2 update: (Som)

  • Proposal has been provided by LF legal
  • LF Connectivity is reviewing on Oct 11
  • Target is to complete legal requirements completed for the Oct 26 townhall to be a LFC event
  • Adding agenda item for LFC 



Outreach Report

  • Starter kit
  • Town Hall

Som Sikdar  (not able to attend. Updates -->)

Action items:
NOV 13

  • The technical issue has been adequately explained. And we have assurance from LF IT that this will not be a problem for the rescheduled event
  • We had a discussion in last week's Outreach meeting. It will be difficult to get the message out considering it is the Thanksgiving holiday next week
  • My recommendation is to do this around December 10th
  • Additionally, what does the TSC think about doing a Webinar format event INSTEAD of townhall? 
    We have several very good presentations.



NOV 6:

Need to discuss dates. We have moved the reschedule date to Nov 9th. However, I do not think we are ready for doing the townhall this week.
We have a good agenda and interesting content. Need to discuss.

What happened with zoom within Bevy -high priority - Sandra worked with LFIT and provided explanations and how to move forward via slack message to TSC on 11/9/2023


OCT 30

  • Unfortunately, the town hall needs to be rescheduled. As reported from LF, this is a very unusal error and it happened due to issues with how the zoom meeting was scheduled on their event platform (Bevy).
  • More updates expected when Sandra Jackson (Deactivated) is back
  • The proposed reschedule date is Nov 9th 7AM Pacific. Need TSC approval for this date. 
  • Hold off on rescheduling town hall until root cause is identified and remedied.

OCT 23


(Oct 9 Updates):

  1. ongoing items
    1. LF Connectivity advisory board confirmed for OCT 26th
    2. Invitation has gone out
    3. (Som) at
      Magma Townhall Planner - October , 2023 - Google Docs

    4. (Som) Create a one-pager for items that will be a 'Magma Community Edition' starter kit
      -- MagmaCommunityEdition - Starter Kit Overview - Google Docs

2. Feedback from Lucas Gonze - we need to start thinking about a working group, hopefully with new participants - who can offer ideas on the starter kit documentation. Existing contributors are maxed out and it will be useful to get feedback fom actual deployers.

K8s 

General discussion on interest in eBPF project (migration from OVS)

Pravin Shelar 
Jordan Vrtanoski  (updates if available)
Som Sikdar 

Nov 13

(Any K8S update from Connect5G) goes in here


OCT 30



OCT 9 

(Bruno) - Work in progress for a proposal.

Reminder to Review Latest Q&A


OCT 30

Review new GitHub offline

TSC to respond to request https://magmacore.slack.com/archives/C01TU77483G/p1699282508537649

Security WG review

Check in on notes from most recent Security WG meeting

Lucas Gonze 

https://github.com/magma/security/wiki/Meeting-Agendas-and-Notes

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