CTI TAC Meeting Notes 2024-03-27

CTI TAC Meeting Notes 2024-03-27

[Carlos O'Donell]

CTI TAC Meeting Notes 2024-03-27

Present:
    * Carlos O'Donell
    * Joseph Myers
    * Nick Clifton
    * Siddhesh Poyarekar
    * Bennett Pursell (OpenSSF)
    * Adrianne Marcum (OpenSSF)
    
Agenda:
* The cti.toolchain.dev site it live with details on the structure and services of CTI.
 * Carlos: Integrated feedback from David Edelsohn and Siddhesh Poyarekar.
 * Carlos: Pinged Paul Eggert on March 8th, and March 27th, no feedback yet.
* Discuss Ian Kelling's "My suggestions on auditing that services are running free software" and other possible suggestions.
* Discuss next steps in the glibc schedule for using CTI services.
 * Carlos: I think we should move forward with LF IT.
 * Carlos: Joseph, as the other glibc steward do you have any concerns with moving forward?
 * Joseph: We should make sure to answer all questions asked about the services including Frank Eigler's FAQ questions. 
* AI: Carlos to add 2 FAQ items for Frank Eigler's questions.
* AI: CTI TAC to review Ian Kelling's suggestion on service audits.
* AI: Carlos to setup a meeting Paul Eggert to discuss F2F the concersn.
* AI: Carlos to send Adrianne a set of people for the CTI / LF meeting to discuss the start of the transition plan.
* Carlos: Walking the list of attendees to add items to the agenda.
* Adrianne: Any project planning we can help with?
* Nick: Will review the service audit email.
* Joseph: Nothing to add at this point.
* Bennett: Build into the schedule that we need to put this to the GB for approval.
* Schedule going forward.
  * 2024-03-28: Setup meeting with LF IT to start migration plan.
  * 2024-04-04: April first week meeting with LF IT and draft plan.
   * LF IT put together statement of work.
  * 2024-04-08: Sharing early draft plan with the community.
  * End of April - Agreed migration plan.
  * May - OpenSSF GB meeting
* Outcome: Have a LF IT SOW that we the GB can approve.
  * August 1st - glibc 2.40 release (possible migration blocker or the point at which we switch infrastructure)
* Next CTI TAC meeting is April 24th.

-- 
Cheers,
Carlos.