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Agenda Item | Background Docs & Links | Owner | Notes / Actions / Next Steps |
Introductions
| Every attendee introduces themself briefly.
| Lucas Gonze |
|
v 1.9 |
| | Update on 1.9 features: November-6 Devops: - GitHub MacOS-12 runner issue got resolved(#15338). CI for green for 4G and sudo python
- Focus is on Cwag and FeG to be green.
- Once those jobs are green will propose for a branch cut.
Features: - Update
- Need to update magma/approvers-cloud group.
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 Advertise the bug bounty item via slack etc.
|
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 | Nov 27, 2023
TSC vote to record move to LFC will go out for polls today
Nov 20, 2023 - Updates from meeting with LF Connectivity
- LF Connectivity wants to do a press-release once Magma is moved on board
- There is a new project that also in process - (ISP Toolbox )
- Ideally both will be on board before end of 2023 and the PR will happen in January, 2023
- Heard from LF legal that in order for this to happen we need to hold a vote at Magma TSC
- Som is working with LF legal for proper wording and will share with TSC - hopefully this wee
- Magma vision for 2024 needs to be aligned with LFC vision
- Jordan V will work with LFC as liasion and will participate in LFC foundation recruitement drive in 2024H1
I proposed that the unscheduled Magma TownHall be converted to a Webinar format and be held in Jan after the LFC press release. - It will be a 'Magma under LFC' theme - using the material currently under discussion for the townhall
- There will be other LFC updates. However, Magma will be main focus
- This will hopefully draw a bigger audience (last townhall had only 20 odd registration)
- Sandra Jackson (Deactivated) to check into key difference between webinar and zoom town hall. - Not done yet, will check week of 11/27.
- Vote on slack - propose to move the town hall to a webinar in January under LFC.
Nov 6 - No new updates OCT 30, 2023 - - Proposed LF Connectivity Governance Docs for 2024 In the onboarding Folder - LFC-Magma-Onboarding - Google Drive
|
Outreach Report | - Starter kit
- Town Hall
- Blog: Difference between Magma and O-Ran
| Som Sikdar (not able to attend. Updates -->) | Nov 30 - Action items:- Outreach meeting is on calendar this week
- Need update on Magma starter kit
- Start planning on 'Magma-2024' vision for discussion with LF
- Townhall has been changed to LF Connectivity/Magma Webinar in January. Details to come.
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): - ongoing items
- LF Connectivity advisory board confirmed for OCT 26th
- Invitation has gone out
- (Som) at
Magma Townhall Planner - October , 2023 - Google Docs
- (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) | | 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 |
Recording: