September 18, 2023 Meeting

Attendees:

Agenda Item	Background Docs & Links	Owner	Notes / Actions / Next Steps
Newcomer introductions	Max five minutes to learn about people who are new to the group	Lucas Gonze	Welcome!
1.9/K8s/Docs	Recommendation to TSC, call out future workstream to support K8s, up to feature working group. eBPF still being discussed	@Som Sikdar	Som - Recommendation to TSC, call out future workstream to support K8s, up to feature working group. eBPF still being discussed. Lucas - agreed on above, full k8s support would delay 1.9 Yogesh - 2 options short term long term includes ebpf Sept 18 Updates Connect5G will propose adding Orc8r on Arm Second proposal will be for updating the chart for AGW with bridging to allow operation on K8S Jordan and Som to speak with Pravin to synch up eBPF part for K8S+ throughput improvement independent of k8s eBPF has the potential of 20% + improvement in dataplane (Jordan)
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 related updates are shared on the channel. DevOps activities: - LTE CI Jobs in Red due to setup issue in the backend jobs. Working on the same List of PRs under review targeted for 1.9 List of activities for DevOps List of Modules and health for 1.9 Launch Date Nov/Dev Yogesh : Few new issues reported working on the same. Targeting for checking the failed CI jobs. Tapas Where should we discuss final scope of release? Lucas - let's use this TSC meeting. Sept 18 Updates @Micky Kumar provided 1.9 updates. Updates were done in slack @Lucas Gonze updated status. (see recording for details) @Jordan Vrtanoski reported there will be a PR next for the open vSwitch as candidate for v1.9
OpenSSF Best Practices Badge	https://github.com/magma/security/issues/154 (was https://github.com/magma/magma/issues/15212)	Lucas Gonze	Sept 18 Updates Work in progress. Slow progress due to nature of the project
Bug Bounty Program	Program Description Vote result		Sept 18 Updates Waiting on bug bounty eligible issues (candidates for security project from @Lucas Gonze and for v1.9 from @Yogesh Pandey )
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 Sept 18 Updates Waiting on go-ahead from LF
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	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 Sept 18 Updates
K8s	General discussion on interest in eBPF project (migration from OVS)	@Pravin Shelar @Jordan Vrtanoski @Som Sikdar	Som, proposed eBPF workstream be part of K8s work, recommending seperate K8s workstream where first work to be done is ebPF Sept 18 Updates Consolidated eBPF and k8s workstream will be tracked here
TSC Election	Special TSC Election For Max's Seat Election details. Nomination Form Submission deadline September 1, 2023 at 12:01pm PT.	Benjamin Sternthal	Sept 18 Updates Ben - Get LF recommendation based on TSC governance docs
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 Possibly Bruno Yogesh has a potential one, will circle back next week.

Recording: