July 3, 2023 Meeting

• #15164: td-agent version pinning
• #15520: Cwag-CI taking huge disk-space
• #15217: NMS yarn test (unit test) failing
• #15222: Summarizing the current state of CI Issues.

• Yogesh catch up with features group to pick release date: No discussion as the participation was very low.
• Jordan → propose mid august for 1.9 release date, discuss when we have quorum of TSC members
• Max - has not been a pr since 2nd may : Need to fix other CI issues (like CWAG, NMS)
• Jordan→ Ubuntu, need to plan upgrade, bring to features group

• Lucas proposed "refactor reviewdog-workflow.yml for security" https://github.com/magma/security/issues/147

• Som proposed windowing scheme
• The Security WG discussed disclosure of security weakness in bounties for fixing them.

• Refactoring reviewdog-workflow.yml approved. Lucas to move the issue from the security repo to the public repo. (https://github.com/magma/magma/issues/15192)
• Shubham to document two bounty proposals: upgrade Kubernetes; create CI job to scan Docker images for vulnerabilities using trivy

• Som to create a page in the LF wiki on the bounty program.

• Need draft Quickstart for anyone who wants to recommend a bug bounty program (process & timeline) - Jordan will start doc, Ben add in budget info. 
• Bounty amounts need to be defined
• Bounty Program Process
  [ NEED TO CLOSE THIS - TSC members please review/comment]
• Folks will review and comment this week
• Ben Draft README for github
• Discuss in outreach Decide on budget and budget per issue.

Upcoming town hall meeting planner - July, 2023 - Town Hall planner

Secured Town Hall keynote speaker

• Action items and next steps are captured in document
•  Pick topics and date for next town hall
• Develop aggressive comms plan as part of town hall planning

Other:

• eBPF 

• • Revisit due to slack discussion
  • TSC Will Vote On The Following
    • Force merging is off by default
    • Only Linux Foundation, IE Benjamin Sternthal, is allowed to set it to on.
    • LF may only enable it by vote of the TSC.
  • Requires 4 present for quorum
  • Vote will be recorded here.