diff --git a/TSC_Minutes/20240912_TSC_MOM.md b/TSC_Minutes/20240912_TSC_MOM.md new file mode 100644 index 0000000..300a602 --- /dev/null +++ b/TSC_Minutes/20240912_TSC_MOM.md @@ -0,0 +1,61 @@ +# SEAPATH - TSC Meeting + +- Date: 12th September 2024 +- Attendees: + - Eloi Bail (Savoir-faire Linux) + - Yair Podemsky (Red Hat) + - Bastien Desbos (Savoir-faire Linux) + - Paul Le Guen de Kerneizon (Savoir-faire Linux) + - Mathieu Dupré (Savoir-faire Linux) + - Elinor Montmasson (Savoir-faire Linux) + - Anton Krupskii (Welotec) + - Alban Denat (Schneider Electric) + - Sander Jansen (Alliander) + - Alistar Boeljin (Alliander) + - David Macdonald (General Electric) + +# Agenda + +- Cybersecurity audit released ! +- LF Energy summit and SEAPATH exposition +- SEAPATH Meetup + - Plan to merge Ansible branches + - Plan to release a first official version of SEAPATH + +## Discussions + +- Question to change the TSC time earlier + - Meetings of LF Energy are late in the day because of US timezone + - Everyone agree to move the TSC at 3pm + +- Cybersecurity audit is completed + - https://lfenergy.org/lf-energy-seapath-project-completes-security-audit-and-threat-model/ + - Eloi reminds that SEAPATH testing process is appreciated by the audit. + - Everyone could deploy cybersecurity tests in their lab, like it is done in the CI. + +- LF Energy summit + - Huge involvement of SEAPATH. Many discussions about SEAPATH. + - David Macdonald reminds about the demo made by GE: A POC for National grid, with real Omicron. The roundtrip of the protection was 7ms. + +- SEAPATH meetup at LF Energy Summit 2024 + - Everybody agreed on a SEAPATH release with a merge of the Ansible branches. + - Erwann Roussy explained the work done to merge debiancentos and main branch, only on standalone for now. + - The next steps would be to use the same ceph version on Yocto and Debian/CentOS, to do the merge for cluster features, to move to cephadm and to make a release. + - Bastien Desbos agreed on the need of a release but wanted a clear view of the roadmap : + - Merge of the branches debiancentos and main + - Move the ansible code of SEAPATH into roles + - Release a first version before Christmas 2024 + - Move to ceph-adm + +- List the features of SEAPATH + - David asks questions on the scope of SEAPATH, and the adaptability it has + - Bastien proposes to kickstart a wiki page on SEAPATH features + +## Vote + +N/A + +# Next TSC + +- Next TSC : 10th October 2024 +- Agenda: TBD