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- Review and complete the project contribution template and project charter template (provided in Aug)
- Review project code and documentation and update as necessary to ensure an easy on ramp for new users:
- Complete user documentation
- Complete programmers documentation (if applicable)
- Complete installation documentation
- Documented use cases with code
- Documented examples / recipes with code
- Getting started or quick start guide
- Identify and confirm 5 organizations that may be announced as project supporters at the open source project launch.
Meeting Notes
Jan 18, 2023
Attendees: David McBride, Diane Duffy, Steve Beitzel, Latha Kant, Jill Lovato , John Kirsch
Agenda:
- Introductions
- LFIDs?
- Code contribution status
- Announcement at the PI meeting in Feb
- Five project supporters
- Membership
Notes:
Go for co-announcement at the PI meeting in Feb.
- Diane D will coordinate with Jill on the announcement.
- "Estimator Library" identified for initial contribution (C)
- Provides an API by which client code can provide packets as they arrive and calculate metrics
- John: The library is useful in standalone fashion
- Following the Estimator Library, a simulation framework for simulating hops through a network (tentative)
- Discussed licensing and SPDX. John will investigate the links shared by David.
- Code is not yet in GitHub. Need to complete DARPA review first.
- Peraton team will investigate and identify 5 supporters
- David / Mike to discuss NIWC support for open source project with Michael August
- Diane / Steve to provide Jill with some text for the announcement. Jill will provide a draft announcement back to Diane.
- Possible issue: Peraton funding has not yet been renewed, but is expected. Contract is NOT at risk. Could result in a pause in effort.
- David to setup meeting with Diane and Mike to discuss LF membership.
Nov 30, 2022
Attendees: David McBride, Diane Duffy,Scott Nicholas, Steve Beitzel, Latha Kant
Notes:
Scott has the action to provide a clean copy of the agreement. That will happen today.
- Steve: team has begun reviewing project to determine which modules to deliver first.
- Some refactoring expected to break dependencies
- Possibly available late January
- Would like to announce code contribution at PI meeting in Feb
- Next meeting Jan 18. David will cancel any other instances of this meeting between now and then.
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Attendees: David McBride, Diane Duffy, Jon Kirsch,Scott Nicholas, Steve Beitzel, Latha Kant
Notes:
From Diane’s email:
- Does inception of the project occur immediately upon adoption of the TC or can it be at a later time?
- Scott: TC merely enables development
- We don't currently have a github for ProD3. Should we ideally create and populate a ProD3 github before project inception?
- Scott: "TBD" is ok for URL entry for contribution agreement
- Scott: Set up the GitHub org with one word name: TheLinuxFoundation
- Scott: no defined procedure for Committer resignation is necessary. May be defined by the TSC as long as they don't make it difficult to resign.
- Scott: copyright edits (Diane) are ok
- Next meeting Nov 16
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Attendees: David McBride, Diane Duffy, Jon Kirsch, Kenny Paul, Scott Nicholas, Steve Beitzel, Latha Kant
Notes:
- Templates reviewed by Steve B and Peraton attorneys. No issues seen.
- Diane Duffy will be completing the templates. Expects to finish by the end of this week, barring any questions (Scott offered to meet with Diane if she has any questions).
- Internal review
- Send to meeting participants (estimate some time next week)
- LF will respond with docusign request
- Steve B wants to establish a pipeline to transition code to LF over the DARPA performance period (2 years)
- Scott N - no issues
- Steve has some components in mind for the initial transfer
- These components analyze patterns in the packet stream. They do have some dependency on code that will be transferred later.
- Next meeting is Nov 2.
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