mirror of https://github.com/cdfoundation/toc
minutes from 1/14/20 meeting
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Tara Hernandez
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@ -11,6 +11,224 @@ Logistics:
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- Twitter:
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> [*https://twitter.com/CDeliveryFdn*](https://twitter.com/CDeliveryFdn)
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January 14, 2020:
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-----------------
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- **TOC Attendees:**
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- Kohsuke Kawaguchi (Cloudbees/Jenkins) \[CHAIR\] - present
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- James Strachan (Cloudbees/Jenkins X) - not present
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- Dan Lorenc (Google/Tekton) - not present
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- Andy Glover (Netflix/Spinnaker) - not present
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- Tara Hernandez (Google) - present
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- Yoav Landman (JFrog) - not present
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- **Other Attendees:**
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- Dan Lopez (Linux Foundation) - present
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- Fatih Degirmenci (Ericsson Software Technology)
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- David Lai - (Futurewei, CDF Governing Board)
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- Katrin Runser (JFrog)
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- **Agenda and Notes:**
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- SIG-Interoperability (Fatih)
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- Voting started on December 12th.
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- Mail thread:
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> [*https://lists.cd.foundation/g/cdf-toc/topic/68289307*](https://lists.cd.foundation/g/cdf-toc/topic/68289307)
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- +1 binding TOC votes (6/6)
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- Dan Lorenc:
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> [*https://lists.cd.foundation/g/cdf-toc/message/312*](https://lists.cd.foundation/g/cdf-toc/message/312)
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- Andy Glover:
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> [*https://lists.cd.foundation/g/cdf-toc/message/316*](https://lists.cd.foundation/g/cdf-toc/message/316)
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- Yoav Landman:
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> [*https://lists.cd.foundation/g/cdf-toc/message/317*](https://lists.cd.foundation/g/cdf-toc/message/317)
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- Tara Hernandez:
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> [*https://lists.cd.foundation/g/cdf-toc/message/318*](https://lists.cd.foundation/g/cdf-toc/message/318)
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- Kohsuke Kawaguchi:
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> [*https://lists.cd.foundation/g/cdf-toc/message/325*](https://lists.cd.foundation/g/cdf-toc/message/325)
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- James Strachan:
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> [*https://lists.cd.foundation/g/cdf-toc/message/327*](https://lists.cd.foundation/g/cdf-toc/message/327)
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- +1 non-binding community votes
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- Michael Winser:
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> [*https://lists.cd.foundation/g/cdf-toc/message/313*](https://lists.cd.foundation/g/cdf-toc/message/313)
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- Avi Kessner:
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> [*https://lists.cd.foundation/g/cdf-toc/message/314*](https://lists.cd.foundation/g/cdf-toc/message/314)
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- Tracy Miranda:
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> [*https://lists.cd.foundation/g/cdf-toc/message/319*](https://lists.cd.foundation/g/cdf-toc/message/319)
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- Alejandro Saucedo:
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> [*https://lists.cd.foundation/g/cdf-toc/message/326*](https://lists.cd.foundation/g/cdf-toc/message/326)
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- Mail thread/PR
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- Mail thread:
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> [*https://lists.cd.foundation/g/cdf-toc/topic/60607236*](https://lists.cd.foundation/g/cdf-toc/topic/60607236)
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- PR:
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> [*https://github.com/cdfoundation/toc/pull/62*](https://github.com/cdfoundation/toc/pull/62) -
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> Merged (DLopez)
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- Next steps?
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- Merging the PR
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- TOC member or Dan Lopez can merge once TOC confirms
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> with votes
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- Dan Lopez merged:
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> [*https://github.com/cdfoundation/toc/blob/master/sigs/sig-interoperability.md*](https://github.com/cdfoundation/toc/blob/master/sigs/sig-interoperability.md)
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- Logistics:
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- Repos
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- [*https://github.com/cdfoundation/sig-Interoperability*](https://github.com/cdfoundation/sig-Interoperability)
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- Maillist
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- [*https://lists.cd.foundation/g/sig-interoperability*](https://lists.cd.foundation/g/sig-interoperability)
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- Slack channel
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- \#sig-interoperability
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- Zoom access
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- Every (?) Thursday? Of the month
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- Survey is setup:
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> [*https://www.surveymonkey.com/r/5X6GXPM*](https://www.surveymonkey.com/r/5X6GXPM)
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- Once this is determined, Dan Lopez can setup the
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> conf line
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- should we create issues in CDF Github for these?
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- Issues related to SIG should be created in the
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> respective repo. CDF support required then the
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> issue should be placed on the foundation
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> service desk repo
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- FD: Thanks Dan for getting all the logistics sorted out in
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> the last few days
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- FD: I’m in the process of figuring out the meeting slot
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> & frequency. Hopefully wrapping that up by Sunday and the
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> first meeting the next week
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- FD: still looking for more participants to the ML.
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- SIG Security (Kay)
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- << skipped >>
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- Projects
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- DLz: Screwdriver
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- Move screwdriver.cd folder in /proposals to /incubating
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> folder in toc repo?
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- Meeting this Friday 9am PT for IP / asset transfer
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> discussion
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- KK: what about Jenkins transfer?
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- DLz: let’s recap the context again and we’ll go from
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> there
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- Funding, IP, infra, ...
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- Other Business
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- Project Service Service Desk -
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> [*https://cd.foundation/project-services/*](https://cd.foundation/project-services/)
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- DLz: this provides better tracking of the work for
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> the foundation. Mostly manned by me and Jac
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- KK: shall we create tickets for Jenkins transfer & infra
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> here? DLz: yes
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- 2020 Incubating Project recruiting:
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> [*https://github.com/cdfoundation/toc/blob/master/PROJECT\_LIFECYCLE.md\#project-proposal-requirements*](https://github.com/cdfoundation/toc/blob/master/PROJECT_LIFECYCLE.md#project-proposal-requirements)
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- DLz: GB meeting talked about project recruiting.
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- Tara: DLc and I have been talking with Kaptn around
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> “event management.” Hoping DLc will be back from the
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- Tara: I think the roadmap work has landed but PR has not
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> been merged. I’m flagging this
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- Tara: I had a meeting over a break to meet with “process
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> oriented folks” — that led to Resiliency SIG. Working on
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> a PR. Expect to hear updates the next month.
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- DLz: DoD might become a member, with projects.
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> “Hardedend repo for K8s” and something
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> something resiliency. Might be useful connecting dots
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> with the above.
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- Annual Report 2019 - Draft review (Jacque S to send out)
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- DLz: wrapping up a final draft, please review.
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- DLz: We need numbers from JX — contirbutor numbers. KK:
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> send that to me & Tracy Miranda.
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- [*CDF Cluster*](https://github.com/cdfoundation/cluster)
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- Bare metal cluster provided by Packet (now Equinox.)
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- KK: would be good to connect infra-focused people
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> across various projects.
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- DLz: this is used extensively by CNCF
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- CFP Committee
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- Jac: CD Summit Amsterdam — Christie Wilson sent out a
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> CfP email yesterday as a chair. Outreach committee
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> already knows. Feel free to pass it on. (CfP ends?)
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> Feb 7th. And notification goes out Feb 14th.
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- Jac: Emily is our event manager. If you are interested
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> in sponsors, talk to her.
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- Mindshare cocktail hour in Kubecon US was
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> very successful. Want to replicate that if you are
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> looking to sponsor that <wink wink>
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- Jac: this year we will look more proactively for
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> sponsors
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- KK: will forward those to Jenkins contributors & users
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-
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December 17, 2019:
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------------------
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