Agenda Item | Background Docs & Links | Owner | Notes / Actions / Next Steps |
Introductions
| Every attendee introduces themself briefly.
| @Lucas Gonze | |
v 1.9 | | @Yogesh Pandey for 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: 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 | | 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) | @Pravin Shelar
@Jordan Vrtanoski (updates if available)
@Som Sikdar | 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 |
