Governance Working Group
* Ryan van Wyk (AT&T) * Greg Elkinbard (Juniper) * Ian Rae (Cloud Ops) * Jim St. Leger (Intel) * Volunteer ☺ Ryan, Ian, Jim. Would you please reply (privately) to this email. This way we can be sure that everybody on the group is on this list. Meeting with Chris was scheduled prior to the summit. For the next meeting invites will go out to all WG members. Meeting summary. CNCF overview: https://docs.google.com/presentation/d/1F3_Z-auSNHgkXe2OsHcEtfvWmNi2P5lWpqpyWwiRv1U/edit#slide=id.g2066d0d7cd_0_0 Governance and the events. CNFC governing board is independent of projects under CNCF umbrella. Platinum members plus representative of gold/silver get to vote on the board, which controls business operations and events. TOC is a completely independent body and gets to decide which projects join and provides high level project tech oversite. Each project has its own governance structure (must be officially documented) Company membership. Companies are not required to join in CNFC to be a contributor to a CNCF project. Companies which are members of CNCF do not owe addition dues based on the projects which they join. CNCF is sub foundation under Linux foundation. CNCF will provide project tracks at CNCF/Kube events (size of the track depends on project popularity/need). CNCF will help put on other events outside of these for projects as long as there is sufficient interest that is not too much money is lost on the event. CNCF has small budget to subsidize travel for individuals. CNFCF basic requirements for joining. Documented governance with ability for open membership to join and participate. Apache 2 license. Additional review and requirements may be established by TOC, connection to Container/Cloud Native ecosystem should be demonstrated by the project. Project is not necessarily must microservices based to join. TOC will decide, 2/3 vote. https://github.com/cncf/toc#members TOC has created a network working group to evaluate Calico, Weave, Flannel for joining CNCF. We should join this WG for easier political path to membership. https://github.com/cncf/wg-networking Notes from last meeting. https://docs.google.com/document/d/11oqkQ2OM8120tstCjbwfZ-1RqKyKtVd7c2jCUfiKWfo/edit Chris mentioned that WG agenda has space on 7/18 to add OpenContrail to discussion. We should try to get on the agenda. Randy. I will be out starting 7/14. Would you be able to attend and advocate on project behalf? I’d recommend that we set up a follow up meeting with Chris week of 7/10 for GWG members to ask Chris questions directly. Please communicate your availability or provide a delegate who controls your calendar. Thanks Greg
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