Hi Gregory,
On 30.06.2017 03:31, Gregory Elkinbard wrote:
Governance Working Group
* Ryan van Wyk (AT)
* 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.
What makes a company contribution? What are the benefits (and duties)
for the company when it's a contributor, compared to when its employees
are contributing individually?
Thanks for explaining.
Best,
Valentine
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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