2020 02 06 TSC Minutes

via Zoom

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• 2020 Q1 Architecture WG

• 2020 Q1 Iroha

• 2020 Q1 Performance and Scale WG

PROBLEM: it is not sending out reminders

Needs more lead time - like more than a week before @Sara Garifullina

Did we cancel workgroups having quarterly reports? @Mark Wagner (Deactivated)

Voted on Working Group Quarterly Reports - Created and PASSED

"Working Groups that are purely discussion groups do not need to submit quarterly reports unless they have a deliverable(s) or Task Force(s)."

• Replace "Major Releases" with "Promoted Releases"

  • Move to adopt - @Christopher Ferris

  • Seconded -  @Nathan George

  • Vote Results:

  • @Angelo de Caro - yes

  • @Arnaud J LE HORS - yes

  • @Christopher Ferris - yes

  • @Dan Middleton - out

  • @Gari Singh - mute??

  • @Hart Montgomery - yes

  • @Mark Wagner (Deactivated) -yes

  • @Nathan George - yes

  • @Swetha Repakula - yes

  • @Tracy Kuhrt (Deactivated) - yes

  • @Troy Ronda - absent

  • Passes

• Common Repo structure Decision

  • For details see the TASK FORCE Repository Structure Task Force

  • Need to make sure the Decision log and the Task Force match @Christopher Ferris says he will take care of it.

  • How to define what is Required and what is Nice to have @Christopher Ferris

  • Need to reflect/socialize to Maintainers before adopting @Danno Ferrin

  • Are links ok or need to Copy paste? can it be automated so cut and paste is updated? @Ry Jones

  • Does this apply to labs? @Mic Bowman

  • How to run this on my repo? @Mic Bowman

  • Labs disclaimer? @Mic Bowman

  • Different securities file for labs @David Huseby Feb 7, 2020 

  • Concerns about config file drift from @Vipin Bharathan

  • Please add details to the Decision log!

• TSC Election voters selection

• TSC Election observers

CA team stressed that they are giving requirements to the LFIT team for future software development so the sooner the better in regards to decisions being made.

• 2020 TSC Project Update Calendar

• 2020 TSC Working Group update calendar

TSC Decision Log

• dummyfile.txt

• dummyfile.txt