12 02 2020 Meeting Minutes

DENT TSC 12/2/2020

Member Company	TSC Voting	Proxy/Alternate	Attendance
Amazon	Steve Noble (chair)	Sandeep Nagaraja	x
Cumulus	Roopa Prahbu	Donald Sharp	x
Delta Worldwide	Leander Chang	Clement Chang	x
Marvell	Moti Nisim	Yaron & Mickey Rachamim	x
Mellanox	Sagi Rotem	Moni Levy	x
EdgeCore	Deming Liu	Even Wang	x
Wistron	Alan Yen	Will Chao	x

• Approve Previous minutes

• Today's Agenda

• Standing Agenda Items

  • Sysfs/ONLP Updates

  • Request proposals from TSC on peripheral management (SFP Management, etc)

• Setup Github Wiki / Project Dent Repos / Document Code Submission Guidelines

• Platform Tests

  • Framework is moving along well

• dentOS v2 Features List

• Is VxLan achievable in the timeframe?

• New Feature Requests

• New Agenda Items

• Testing Subgroup - Update?
  • First meeting on Thursday the 10th at 7am PST
• Board Presentation
  • Adjust the charter to reflect the use of EPLv1 instead of GPLv2
  • Suggest soft launch around Dec 9th
    • Open Github
    • Publish build
    • No PR
    • Initial Documentation
      • Getting Started
  • Suggest launch week of Dec 14th

• Any Other Items

  -    Have HCL information for all DENT hardware
  

• Meeting Summary

• Presentation from Satura on the Replica build system