Attendees:
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| Agenda Item | Background Docs & Links | Owner | Notes / Actions / Next Steps |
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| 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. (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
Yogesh →
July 31 Updates - Yogesh → identified 5/6 security prs, will post to sec group
- Ben → Create TSC vote on each item in devops tracker, check budget
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| OpenSSF Best Practices Badge | https://github.com/magma/magma/issues/15212 | | See also doc. Next Steps: - Ben → create vote for acceptance
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| Bug Bounty Program |
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| Next steps: Create Readme on github- Jordan review readme
- Bounty issues
- decided 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 # - magma-lfc - magma - Slack
| Som Sikdar is checking with LF and LF connectivity for timeline and process | Jul 31 Updates - Formal invitation expected
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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 Sept 18th 1/2 day | | - 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
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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 Som → reach out for status update. |
| 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. | | |
| TSC Election | Special TSC Election For Max's Seat | |
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| Newcomer introductions | Max five minutes to learn about people who are new to the group | |
| 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
| | No objections raised in meeting will move forward. |
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| Reminder to Review Latest Q&A | | |
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Recording:
https://zoom.us/rec/play/ZlRScDy-Vi7BQWvCCNzGmbi_a6uJtnCstJJbwmts5R49M-m6m7lMDCPyzxc8HS1TQtF2fOxEyMq9hq2V.-xICGALCBx5bfCTf