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From YouTube: CDF - TOC Meeting 2021-04-13
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C
C
C
D
C
F
E
No,
I
don't
want
to
dilute
the
caffeine,
goodness
kara.
I
had
a
wonderful
dream
about
london.
Last
night
I
got
lost
in
the
tube,
but
ended
up
being
in
the
tower
of
london,
with
a
raven
on
my
shoulder
and
was
being
grilled
about
history
and
every
time
I
failed
to
answer
a
question
correctly:
the
raven
pooped
on
me
and
then
I
woke
up,
and
I
have
no
idea
what
that
was
all
about.
E
F
E
E
The
first
episode
of
game
of
thrones-
I
was
like
okay,
let's
see,
we've
got
murder
incest,
throwing
kids
out
of
a
window.
Okay,
I'm
out.
I'm
done
yeah
just
watch
the
news
exactly
right.
If
I
wanted
heavy
I'd
watch
the
news
I
like
light-hearted
my
favorite
english,
so
I
grew
up
reading
english
literature.
You
know-
and
I
have
every
terry
pratchett
book
ever
written.
E
E
A
A
Share
all
right,
I
should
be
able
to
see
it.
We
have
a
relatively
short
agenda
today:
charter
changes,
election
results
and
other
upcoming
elections.
A
Gsac
updates
and
I
didn't
do
much
work
there,
tara
and
then
some
landscape
discussions
add
anything
else.
You
want.
A
Awesome
anything
else,
people
want
to
cover.
F
Yeah,
so
I
can
give
a
cdcon
update
and
then
also
devops.
World
cfp
is
open
and
we
have
a
track.
A
Oh
awesome
yeah,
I
just
saw
your
email
there.
You
can
drop
that
and
you
have
the
link
handy.
So
I
don't
have
to
go
searching.
A
All
right
we
can
jump
in
then,
with
the
recent
charter
changes
and
the
election
results.
Do
you
want
to
start
this
off
tracy
and
then
I
can
check
through
more
detail.
H
Yep,
hey
everybody,
okay,
so
let
me
drop
a
link
in
so
recently.
We
had
some
changes
to
the
charter
of
the
cdf,
which
were
voted
on
by
the
governing
board
and
just
for
awareness.
Any
changes
to
the
charter
have
to
be
voted
on
by
and
achieve
a
super
majority
so
put
the
link
in
there
and
then
I
don't
know
if
you
want
to
click
through
to
the
relevant
section
section.
H
H
So,
specifically,
section
b
yeah,
those
are
what
the
changes
are,
and
this
is
kind
of
based
on
a
proposal
done
put
forward
to
the
board
and
after
discussion,
that's
what
was
agreed
on
so
dan.
Do
you
want
to
talk
through
the
thinking
a
bit
more
and
then
I
can
chat
about
timelines.
A
E
A
Yeah,
the
board
did
vote
in
the
last
meeting
to
accept
this.
So
now
the
remaining
details
to
figure
out
are
around
how
to
transition
and
the
timing.
But
the
high
level
changes
are
that
we're
staying
at
nine
members.
We
were
supposed
to
be
at
nine
before,
but
I
don't
think
we
ever
actually
filled
all
nine
seats.
I'd
have
to
check.
We
were
staying
at
nine
members
and
instead
of
it
being
one
seat
per
project
chosen
by
the
project
representatives
we're
switching
to
be
a
fixed
number
of
seats
across
all
projects.
A
This
was
done
for
a
couple
reasons,
but
the
most
imminent
one
that
kind
of
prompted
us
to
have
to
take
action
now
is
because
there
were
only
six
seats
for
projects
set
aside
before
out
of
the
nine
and
we
reached
six
projects,
so
we
needed
to
figure
out
what
to
do
for
any
future
projects,
so
yeah
the
representatives,
our
attention,
the
intent
is
that
they
would
represent
all
projects,
not
just
the
one
that
they
were
elected
from,
but
they're
supposed
to
be
nominated
on
and
voted
upon
by
one
big
pool
of
contributors
to
all
of
the
projects.
A
A
The
nominees
can
be
from
any
company
whether
or
not
they're
an
end
user
you're
just
they're
just
supposed
to
represent
the
end
user
members
and
then
finally,
the
last
three
are
elected
by
the
governing
board.
Directly
nominees
don't
have
to
be
members
of
the
governing
board,
but
the
governing
board.
The
full
governing
board,
would
vote
to
elect
these
three
two
year
terms
again,
but
we
have
to
figure
out
how
to
transition
into
a
steady
state
staggered
setup.
So
we
don't
replace
everybody
constantly.
J
A
A
From
both
they're
independent,
it's
really
about
what
hat
you're
supposed
to
have
on
in
the
meetings
and
then
who
elects
you.
A
H
Yes,
yeah
now,
first
priority,
we
we've
had
the
end
user
representative
seats;
well,
certainly
one
seat
for
a
while
and
that's
something
we
never
really
set
in
place.
H
So
the
first
step
was
getting
in
one
representative
on
that
so
and
super
happy
to
welcome
fatty
to
that
seat
as
part
of
the
talk,
so
the
next
part
we're
trying
to
work
out
how
to
just
execute
on
that
specifically
point
one
and
what
we
need
to
figure
out
as
a
foundation
is
just
reaching
out
to
each
of
the
projects
and
understanding
who
their
official
technical
steering
or
governing
board
is
so
that
we
can
work
out
who's
eligible
to
vote
in
that
election,
and
I
think
for
some
projects
it's
pretty
straightforward,
but
for
others
we
might
need
to
work
with
them
as
they're
kind
of
evolving
their
governance
for
the
first
one
in
terms
of
nominations,
yeah,
once
we've
got
that
we'll
we'll
be
looking
to
then
kick
off
a
process.
H
So
we
can
go
ahead
and
elect
those
four
representatives
and
then
also
figure
out
how
to
kind
of
stagger
the
term
so
that
we're
not
kind
of
changing
the
whole
talk.
At
the
same
time,
so
we
want
to
keep
some
continuity,
so
we
don't
have
a
timeline
yet,
but
I
would
suggest
that
in
all
likelihood
we
will
want
to
have
the
elections
soon
enough
to
see
decon.
So
we
expect
we'll
be
kind
of
in
the
run-up
to
cdcon.
H
Things
will
get
super
busy,
but
if
we
can
get
a
process
and
open
nominations
ahead
of
time,
then
we're
hoping
soon
after
cdcon
we
can
go
ahead
with
those
elections
and
welcome
new
members
to
to
the
the
toc.
A
I
Well,
I
have
a
question
about
the
mainly
the
top
meetings.
Like
you
know,
the
quorum
requirements
like
I
don't
remember
if
I've
seen
such
requirements
documented
in
the
governance
or
charter.
C
G
A
H
Not
on
the
chat,
as
could
say,
we
do
specify
the
numbers
for
specific
votes
to
do
with
the
project
life
cycle
process
like
how
many
votes
we
need
to
approve
projects,
but
yeah,
I'm
not
sure
about.
If
there's
anything
else,
you
had
in
mind.
K
This
is
gail,
so
I
need
general.
So
I
need
to
double
check
our
charter
specifically,
but
most
for
the
most
part
generally,
the
lf
charters
have
quorum
is
usually
over
half
as
long
as
you
have
over
50
percent
of
the
voting
members
participating
in
the
vote
and
that's
what
quorum
is
generally
over
50
of
the
voting
members
and
then
from
within
that
poll,
you
can
take
a
vote.
We
generally
try
to
shoot
for
lazy
consensus,
which
is
kind
of
just
like
a
if
there's
agreement,
and
we
need
a
formal
vote.
K
That's
when
we
start
going
into
that,
but
I'll
check
our
charter
to
confirm
before
the
charter
changes
that
being
a
super
majority.
That
means
you
need
to
have
100
percent.
Participle
two-thirds
have
to
vote
in
the
affirmative
of
the
governing
board
to
make
a
charter
change.
K
I
The
reason
why
I'm
asking
this
because,
like
in
some
of
the
other
communities,
I
was
part
of
like
when
the
meetings
generally.
This
is
what
is
for
meetings
when
the
world
happens
on
main
list.
It
happens
anyways
like
over
time,
but
during
meetings.
There
is
a
need
to
take
a
decision,
for
example,
not
reaching
forum,
sometimes
those
problems
for
those
communities
and
like
those
committees,
they
had
proxy
mechanism
in
place.
E
K
E
A
Yeah,
that's
basically
my
understanding.
I
don't
think
we've
ever
done
a
vote
during
a
meeting
and
yeah.
Certainly.
A
Yeah
the
mailing
list,
stuff,
is
where
the
votes
tend
to
happen,
but
yeah
there
are,
you
know,
quorum
and
attendance
issues
that
we've
been
dealing
with
in
the
talk
meetings
forever,
so
the
mailing
lists
are
kind
of
a
crutch
and
also
at
the
same
time,
the
only
way
we've
been
able
to
get
votes
in
quorum.
E
So,
first
of
all,
shout
out
to
oleg
who's
done
some
good
slack
wrangling.
Thank
you.
I
actually
was.
I
was
gonna
log
on
this
morning
to
have
a
look
at
the
project.
I
haven't
had
a
chance
to
do
that.
Yet
my
coffee
maker
was
fighting
with
me
this
morning
and
you
know
how
I
am
about
my
coffee,
so
I
was
gonna
log
on
and
have
a
look.
Oh,
I
think
you
had
a
look.
What
was
looked
like?
E
We
had
a
handful
of
things
that
weren't
jenkins
and
then
a
whole
pile
that
was
but
overall,
I
think
there
was
a
total
greater
than
we
had
last
year
from
the
non
jacobs
projects,
which
is
a
good
sign.
So.
J
So
I
can
provide
statistics
for
jenkins
project,
so
we
have
around
20
applications
in
the
pipeline.
Some
have
been
already
submitted.
Some
are
involved
well,
it's
slightly
lower
than
in
previous
years,
but
it's
quite
a
good
number
and
we
are
confident
that
we
would
be
able
to
have
several
good
projects
from
what
we
see
for
obviously
projects.
There
is
also
quite
good
traction.
There
are
some
final
proposals
submitted
for
spinner
care
for
screw
driver
and
four
studios.
J
E
And
one
of
the
things
I
wanted
to
call
is
we
got
a
handful
at
least
two
for
ortelius,
so
for
our
newest
project,
which
is
kind
of
exciting
to
see
so
yeah.
I
call
19
total.
J
A
J
E
And
then
one
quick
shout
out,
I
saw
I
think
I
saw
jithin
if
you
want
to
go,
give
pridum,
swiftkick
and
steve
taylor.
If
you're
on
the
call
go,
I
need
both
of
you
to
go.
Accept
your
mentor
invites
in
the
system.
You
still
show
us
pending.
J
F
And
I've
dropped
in
also
the
youtube
promo
and
a
twitter
link.
So
you
can
promote
like
and
encourage
students
to
submit
or
select
the
cdf
as
as
an
organization
I'll
throw
that
in
the
meeting
notes
for
you,
dan.
H
I
can
speak
to
this
a
little
yeah,
so
at
the
the
governing
board,
one
of
the
goals
set
out
there
was
to
foster
a
closer
relationship
with
the
cncf
and
well
other
open
source
foundation,
but
starting
with
the
cncf.
H
So
one
of
those
initiatives
being
driven
by
steve
chin,
who's,
who's
from
jfrog
and
also
our
governing
board
chair
is
kind
of
a
collaboration
with
the
two
landscapes,
so
he's
exploring
some
options
with
the
cncf
team
and
initially
we're
going
to
cross-link
the
landscape
so
that
the
cd1
is
linked
of
the
cncf1
and
then
the
cncf1
is
linked
from
the
cdf1
and
then
eventually
we'll
we'll
explore
some
more
options
like
if
we
can
replace
the
cicd
section
of
the
cncf
landscape
and
so
that
kind
of
falls
out
to
the
cdf
landscape.
H
H
E
E
There
was
also
cross-linked
documentation
back
to
the
cncf
docs.
Those
were
also
out
of
date.
There's
broken
links
everywhere,
and
so,
if
steve
is
a
good
contact,
I
can
work
with
him
and
we
can
try
and
clean
some
of
that
stuff
up,
and
I
guess.
H
Yeah,
not
necessarily
steve,
but
the
folks
in
that
thread,
jordan,
there's
a
slack
channel
with
the
maintenance
of
the
landscape.
Let
me
pull
you
into
that
group.
If
you.
A
All
right
last
one
devops
world
cfp.
I
just
saw
this
email
go
out
a
little
bit
before
the
meeting
later
this
year.
F
Yeah,
so
this
is
yeah
sorry
about
that
yeah.
So
devops
world
is
happening
in
september
later
part
of
september.
F
I
believe
it's
the
27th
through
the
30th,
something
like
that,
but
again
this
year,
what
the
cdf
is
doing
is
we
are
going
to
be
a
sponsor
and
part
of
that
sponsorship
includes
a
track
so
similar
to
last
year,
except
I'm
not
gonna,
be
collecting
the
the
talks
this
year,
we've
included
it
as
part
of
the
cfp
of
devops
world,
so
we
are
now
just
letting
folks
know
if
you've
got
talks
that
you
want
to
submit
under
the
cdf
track.
F
You'll
need
to
submit
your
your
paper
through
the
devops
world
cfp
portal.
The
link
is
that
third
bullet
there
so
start
letting
your
communities
know
we'd
love
to
see
all
the
projects
there
represented.
F
You
know
we
have
different
types
of
of
talks,
also
that
we
we
encourage
folks
to
submit
not
just
around
the
projects.
So
that's
the
biggest
update
there.
The
other
thing
with
cdf
I
wanted
to
let
you
guys
know
that
the
program
got
published
last
week.
So
if
you
haven't
had
a
chance
to
review
the
cdcom
program,
get
ops
and
spinnaker
everything's
out
now
we're
doing
really
great
on
registration
last
week
because
of
the
program
announcement
and
some
other
outreach
activities,
we
were
able
to
cross
the
the
50
line.
F
So
as
of
today,
we
have
1830
folks
registered
out
of
the
3
000
registration
goal
for
the
jenkins
contributor
summit.
That's
also
something
that
we've
been
working
on
and
got
added
recently,
so
that
is
also
part
of
the
registration
process.
F
So
if
you
want
to
participate
in
that
you're
able
to
go
back
into
your
registration
form
and
just
add
that
we
have
136
folks,
136
folks
registered
for
that
and
then
for
get
up
summit
we
have
686
and
for
spinnaker
summit
we
have
478
and
then
we
also
have
266
000
dollars
either
out
for
signature
or
already
signed
so
doing
really
healthy
for
cdcon
this
year.
Above
all,
that's
it.
E
Jackie
remind
me
when
we
need
to
have
stuff
ready
for
keynotes
yeah.
F
So
tracy
just
sent
a
note
this
morning
to
you
and
she
had
a
few
things
that
she
needed
from
you,
but
yeah
jennifer
crawley
is
usually
the
one
that
will
help
all
of
the
speakers
and
keynote
folks
and
she'll
keep
you
on
track.
She's
the
program
manager
for
that.
F
H
What
do
you
mean
that
we
were
sending
out
a
form
to
for
sigs
and
projects
if
they
wanted
to
have
a?
I
need
to
follow.
H
H
H
Okay,
okay,
perfect
yeah.
In
that
case,
just
so
folks
are
aware-
and
in
case
you
haven't
received,
anything
roxanne
is
reaching
out
with
a
form
to
all
our
cdf
projects
and
special
interest
groups,
and
if
folks
want
to
schedule
a
birds
of
a
feather
session
at
cdcon.
We
we
want
to
know
your
preference
and
who
can
be
moderators
a
point
of
contact
for
those
sessions.
So
we
can
get
those
scheduled.