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Attendees:
- Ben
- Micky
- Raphael Defosseux
- Akhila
- Yogesh
- Suresh
- Mohin
- Pano
- Lucas
Agenda Item | Background Docs & Links | Owner | Notes / Actions / Next Steps |
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.
- Security specific issues are shared in Security Channel
- 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)
Aug 21 Updates - Yogesh - progress made on fixing security issues.
- Suresh - date for branch cut for 1.9? Yogesh, this needs to be proposed.
- Lucas, how should we set the launch date, scope/features or timeframe/deadline?
- Yogesh #15127, 1.9 tracking issue
- Nov/Dec launch date for 1.9
- 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 SOW received today, will kick off contract process with LF
|
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. - Motion seconded, will do a formal email vote.
|
Bug Bounty Program | |
| Aug 21 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 Aug 21 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 21 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: | 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
|
TSC/Outreach Project Management | Kanban board in github for tracking TSC, outreach, other items (e.g. Jim documentation project) | | |
TSC Election | Special TSC Election For Max's Seat | Benjamin Sternthal | Aug 21 Updates - Ben - 0 nominations as of August 17. Discuss next steps with TSC
- Extend nomination period by 2 weeks
- Ben - double check TSC charter
|
Newcomer introductions | Max five minutes to learn about people who are new to the group | Lucas Gonze |
|
Reminder to Review Latest Q&A | | Benjamin Sternthal |
|
User Story Ideas | - Looking for User Stories, how someone is using Magma.
- Problem | Solution | Benefit
- 2 Pager
| Pano | |
Recording: