August 28, 2023 Meeting

Attendees:

Agenda Item	Background Docs & Links	Owner	Notes / Actions / Next Steps
1.9/K8s/Docs	{Placeholder}	Som Sikdar
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 Pandey / Tapas Mishra	Updates for 1.9 Security issues updates shared on the channel. Few of the P1 issues are being targeted for this week DevOps activities: - Analysis of CI-Jobs in red sudo python : Fix in progress WL-5G and S1AP testcases: Passing in Dev Setups. Need to check on new commits List of Open PRs to be analyzed List of activities for DevOps List of Modules and health for 1.9 Launch Date Nov/Dev Aug 28 Updates Jordan - we as a community need to create written rule(s) on what versions we do and do not support. So that folks have predictability when there is a new release. Yogesh will create an issue for discussion (#15289). Ben legal ticket filed with LF, waiting for it to be processed.
OpenSSF Best Practices Badge	https://github.com/magma/security/issues/154 (was https://github.com/magma/magma/issues/15212)	Lucas Gonze	Todo item this week is discussing the substance of a proposed fix. Aug 28 Updates Ben 3 votes received via email (sent reminder this morning)
Bug Bounty Program	Program Description Vote result		Aug 28 Updates waiting on readme/instructions review
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) magma-lfc - magma - Slack	Som Sikdar	Aug 7 Updates Formal invitation received from LF Connectivity Advisory Board (Shah Rahman) - LFC-invitation-to-Magma (Aug 1, 2023).pdf Aug 28 Update LFC being created as umbrella org, next milestone LFC Tab Meeting Sept 1
Outreach Report	Outreach group met on August 17. Notes on update column to the right -> Upcoming town hall meeting planner - (Magma Townhall Planner - September, 2023 - Google Docs) Secured Town Hall keynote speaker ~~Magma @OSSEU Planner~~ ~~Sept 18th 1/2 day~~ - Cancelled	Som Sikdar	Aug 28 Updates Action items: (Som) write up the townhall planner in the proposed format -- Outreach group proposes to TSC that the August townhall be postponed to September -- This will allow more participation -- We plan to talk about the Magma Starter kit and at least one user story from Wavelabs (Som) Create a one-pager for items that will be a 'Magma Community Edition' starter kit -- MagmaCommunityEdition - Starter Kit Overview - Google Docs -- TSC, should we consider renaming v 1.9 to MCE 1.0? (Magma Community Edition v 1.0) -- Pano - marketing support for previous releases? There were blog posts for 1.8, 1.7., 2.0 would deserve a press release and blog post. Som - starter kit would deserve a webinar, Pano - better to coincide with major version release. 1.9 blog update, 2.0 larger release (blog, pr, technical brief, webinar). Som 2.0 1-1.5 years away -- Som - starter kit is an important piece that will help community adoption. -- Aim to acheive consensus next week. (Som) check with LFC team for availability and support for the Townhall on 8/29 -- LFC team was available for 8/29. Shall check for Sept availability
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. Lucas - moves that EBF moves from TSC to workgroup discussion Jordan - agreed on above Ben - wait on removing until EBF meeting
Add architecture value to helm charts to support ARM deploy	This PR from jblakley is stuck in the queue and is quite useful: https://github.com/magma/magma/pull/14863	Lucas Gonze
TSC Election	Special TSC Election For Max's Seat Election details. Nomination Form Submission deadline September 1, 2023 at 12:01pm PT.	Benjamin Sternthal	Aug 28 Updates Ben - TSC charter does not specify makeup of TSC, this is defined in the CONTRIBUTING.md, size is set to 7 No self nominations as of Aug 28
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
User Story Ideas	Looking for User Stories, how someone is using Magma. Problem \| Solution \| Benefit 2 Pager	Pano	Email or Slack Pano

Recording: