Hi all, Here are some draft notes/minutes from today's call:
About the smooth transition item: Suggestion to look at onap / kubernetes transition models Veto powers or by the power of majority (appointed TSC with Juniper majority) 1 release cycle (6-9 months) I will send out a poll in the mailing list soon to get opinions. About moving from a TSC WG to a proper TSC and how this will be planned with the OpenContrail 5.0 release cycle: 4.1 to be released (potential 1 maintenance) April 2017 Release 5.0 For 5.0 from Juniper planning for 2nd Summit (to be confirmed): - list of features in launchpad + blueprints - Release schedule We will have an "interim TSC" during 5.0 cycle. At the end of the cycle we will decide how one can be member of the TSC. It would be great if non Juniper engineers could be involved in the development cycle and working on implementing the features and blueprints for the 5.0 cycle. About review of the TSC Charter doc: No comments received, so the deadline for Governance WG to review extended EOD Wednesday - After that deadline document will be final if no more comments get added. About reviewing of the document on breaking the OpenContrail git trees into subprojects: Joseph to upload the list of packages needed from the OS. - DONE Rudra (or someone appointed by him) will review from Juniper. Joseph to broadcast again the call for action for hands on people to give further input. - DONE Regards, Joseph -----Original Appointment----- From: Gasparakis, Joseph Sent: Thursday, September 7, 2017 8:04 AM To: Gasparakis, Joseph; CARVER, PAUL; Valentine Sinitsyn; Illia Polliul; Gregory Elkinbard <[email protected]>; [email protected]; [email protected]; [email protected]; [email protected]; Rudra Rugge <[email protected]>; Krzysztof Klimonda <[email protected]> Cc: [email protected] Subject: OpenContrail TSC WG When: Monday, September 11, 2017 1:00 PM-2:00 PM (UTC-08:00) Pacific Time (US & Canada). Where: Skype Meeting Agenda: 1. During the 1st OpenContrail Summit it was discussed that we need to have a smooth transition from "somehow open" to a "really open" source community and this calls for Juniper to be able to maintain some control over the architecture to protect against any radical changes. So we need to come up with a proposal on how and for how long. 2. Some feedback from Greg's review on our Charter and Processes of the OpenContrail TSC was that we need to define how the TSC will be reviewing the proposed code changes. 3. Go through the comments that were added in Proposed set of sub-projects/components along with mapping of existing repos<https://docs.google.com/document/d/1rUr7b3-mJ3WXRtUcUHFxPENl2kPL-F_5Oc1xm3G0Nxs/edit> ......................................................................................................................................... --> Join Skype Meeting<https://meet.intel.com/joseph.gasparakis/3LVKHFJG> Trouble Joining? Try Skype Web App<https://meet.intel.com/joseph.gasparakis/3LVKHFJG?sl=1> Join by phone +1(916)356-2663 (or your local bridge access #) Choose bridge 5.<tel:+1(916)356-2663%20(or%20your%20local%20bridge%20access%20#)%20Choose%20bridge%205.> (Global) English (United States) Find a local number<https://dial.intel.com> Conference ID: 479915374 Forgot your dial-in PIN?<https://dial.intel.com> |Help<https://o15.officeredir.microsoft.com/r/rlidLync15?clid=1033&p1=5&p2=2009> [!OC([1033])!] ......................................................................................................................................... -- Joseph Gasparakis Intel Corporation Networking Platforms Group Architecture Division
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