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Attendees: 

  • Micky
  • Akhila
  • Yogesh
  • Raphael
  • Ben
  • Som
  • Lucas
  • Mohin
  • Suresh
  • Tapas


Agenda Item

 Background
  • Yogesh → identified 5/6 security prs, will post to sec group
    • Ben → [update with results of votes]

    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)

    July 24th Updates:

    • Lucas → Sec Fixes 
      • Needs conversation for which sec fixes are in scope for 1.9 (should happen today)
      • C++ migration and how to do sec review (lots of code, not enough people to do code review), path forward is to be aware but go forward anyway
      • Want to enable warnings in C++, have not done yet. Yogesh , will be talked about next wed.
      • Max → things not fixed in 1.9 should be disclosed

    July 31 Updates

    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?
      • Ben - reach out to folks that have not voted, check with abstain, 1 week additional max.
        • Check current bylaws about “active TSC members” 
    • Lucas - if feasible propose bylaw change so that if someone does not vote at all they lower the majority threshold.

    OpenSSF Best Practices Badge

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

    Lucas Gonze 

    See also doc.

    Next Steps

    Aug 7 Updates:

    Ben → [update with result of vote]
    • Waiting on vote, next steps will be fixing items identified

    Bug Bounty Program


    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 

    Jul 31

    Aug 7 Updates

    • Formal invitation
    expected

    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

    Som Sikdar 

    • July townhall skipped, will target mid-august
    • Magma at OSS EU, Bilbao Spain Monday, September 18 at 9:00 - 12:30

    July 31 Update

  • August town call coming up soon
    • OSS EU also coming up soon
  • Need messaging and speakers
  • Onsite and virtual (one way)
    • Speakers have to be onsite
    •   (Decide by dropoff date: August 20th, will decide by next week)

    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 - stub out github kanban board

    TSC Election

    Special TSC Election For Max's Seat

    Ben

    Benjamin Sternthal 

    As of Aug 7, no nominations received yet. 

    Newcomer introductions

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

    Lucas Gonze 


    Reminder to Review Latest Q&A

    Ben

    Benjamin Sternthal 



    Recording:

    https://zoom.us/rec/share/Ca_hNN1J9vdSv1zkYW-59Ci2qmn3vq9b44U33PPFtVrVG9rDp045KiOSkjSpajrA.Gcy212_qvXbsfjfR