- Created by David McBride, last modified on Feb 01, 2023
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When: Bi-weekly, beginning Oct 19, from 12 - 1 pm. Contact David McBridefor an invitation.
What: This meeting will provide an opportunity to review status and address questions or blocking issues regarding the following:
- 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
Note: On Feb 1, 2023, the scope of the meeting was expanded to include the SEDIMENT project, in addition to ProD3.
Feb 1, 2023
Attendees: David McBride, Diane Duffy, Steve Beitzel, Latha Kant, Jill Lovato , John Kirsch
Agenda:
- Charter and Contribution Agreement
- Press Release
- Ready for review by supporting orgs?
- Since we have one announcement, will we have the same supporting orgs for both ProD3 and Sediment?
- NIWC, DARPA approval
- Other org approval
- Format for review
- Should SEDIMENT be capitalized. Is it an acronym?
- What is DARPA I20?
- Code contribution status
- GitHub setup
Notes:
Charter / Contribution agreement
- Diane couldn't find the edit that Scott referred to
- Charter and contribution agreement settled
- Need to determine date for public access to projects. Diane says that it depends on DARPA approval.
- Press release
- Need to work in MS Word (Diane)
- Internal Peraton review first. Then goes to marketing. Then to supporting orgs.
- Need to complete press release, including internal review at Peraton, before submission to NIWC/DARPA Public Affairs
- Steve: may or may not have a common set of supporting orgs.
- If separate, we need to edit the press release to indicate two separate lists.
- SEDIMENT should be capitalized (Yes SEDIMENT is an acronym and must be stylized in all caps. SEcure DIstributed IoT ManagemENT (SEDIMENT) for OPS-5G is the project name expanded)
- ProD3 is an acronym for Programmable Distributed Defense in Depth for 5G services
- I2O = Information Innovation Office
- Code contribution
- Code is ready for contribution
- Note: SEDIMENT may ultimately have 3 or more subprojects. Leading with remote attestation.
- Needs to be reviewed and approved for release by DARPA
- Should be done prior to PI meeting
- SPDX compliant licensing header will be in place for every contributed file prior to public release
- Request to add another meeting next week. David will send invitation.
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.
Nov 16, 2022
Canceled
Nov 2, 2022
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
Actions:
Oct 19, 2022
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.
Actions:
- Diane Duffy to send completed project contribution and charter docs to meeting attendees
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