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X = Present | P = Proxy  (Indicate below table with @name for @name

TSC

Luis Gomez

x

Venkatrangan Govindarajan

x

Guillaume Lambert

x

Robert Varga

x

Anil Belur


Community Elected Roles:

Daniel De La Rosa (Release Manager)

x

Staff:

Others: Navid Ghazisaidi Oleksii Mozghovyi Manoj ChokkaAbhijit Kumbhare Miroslav Miklus

Agenda

  • Start the Recording
  • We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
  • Releases
    • Silicon code freeze
    • Aluminium SR2 / SR3
    • Release name rebranding proposal
  • TAC & SPC Updates
  • Marketing Update
  • TSC Grievance Tracking
  • General Topics
    •  previous IT tickets and Action point status / infra issues
  • Any Other Topics

Minutes

  • Releases
    • Silicon code freeze announcement scheduled for  according to our updated checklist 
    • Aluminium SR2 / SR3... SR3 now or according to schedule
      • SR2  although available on Nexus for people who wants to use it
      • we can have a SR3 now and program a SR4 later
    • Phosphorus proposed schedule will be released soon.
    • Release

...

    • renaming proposal
      • Robert Varga this is mainly for branches  and tagging
      • @Luis Gomez : can someone sum up what needs to be done ? - we need a plan , especially for LFN scripts
      • problem with projects with SNAPSHOT - we need an easy mapping for people in distributions versions - do we need to change some projects version ?
      • probably too short for silicon - it is easier at the beginning of the next release.. Phosphorus
    Comments

TAC & SPC Update

  • CommentsRobert will send an email / follow-up of white paper and security centric topics + supply chain - early stage discussion

Marketing Update

  •  

General Topic

  • most infra issues behind us
  • archives projects should have their jobs removed
  • project should manage their jobs but JJB is poweful but complex but does not support easily Jenkins pipelines - possible alternatives (groovy?)

Any Other Topics

  •  demo of automatic ticket pages creation from JIRA
    • we need to set-up a documentation meeting to sync the various intiatives on docuemntation



Action Items

  •  Type your task here, using "@" to assign to a user and "//" to select a due dateLuis Gomezschedule a documentation meeting