►
From YouTube: Steering Committee 20181010
Description
Chat transcript (times may not line up):
00:32:47 eMcdlgCr9Dnkt66puqFgXg==: sorry folks, my battery failed before Sarah's apparently'
00:32:52 Michelle Noorali: No worries
00:34:25 Michelle Noorali: https://docs.google.com/spreadsheets/d/1i_8oM1KlmXo90zIIgNTdOg-M6xesTggFLnTkgmscMlI/edit#gid=0
00:34:26 Dims: https://docs.google.com/spreadsheets/d/1i_8oM1KlmXo90zIIgNTdOg-M6xesTggFLnTkgmscMlI/edit#gid=0
00:40:34 Dims: https://mail-archives.apache.org/mod_mbox/www-legal-discuss/201810.mbox/browser
00:44:37 Timothy St. Clair: Lawyer FIGHT!
00:44:53 Michelle Noorali: Lol +1
A
B
B
E
F
B
C
D
D
D
B
F
B
Okay,
all
right,
so,
let's
just
let's
go
ahead
and
start
Oh.
Actually,
let's
give
Tim's
like
the
rundown
I,
don't
know.
If
anybody
else
has
we
do
these
meetings
every
two
weeks.
Bosun
is
just
the
person
who
leads
the
meeting
and
kind
of
takes
us
through
the
agenda
and
our
project
board,
and
then
we
have
a
note-taker
just
like
put
your
name
down
under
the
attendees
list.
B
So
you
know
we
know
you're
here
and
then,
if
feel
free
to
add
topics
as
you
see
fit,
there's
a
steering
private
mailing
list
and
a
steering
mailing
list.
That's
public
I!
Think
that's
the
basics!
That's
those
are
the
basics,
okay,
cool,
so
we
can
just
run
through
the
project
board.
I
guess
after
we
talk
about
the
election.
C
B
It
right
or
whatever,
whatever
hey
everyone,
it's
Wednesday,
October
10th
and
you
are
at
the
steering
committee
meeting
today
we're
going
to
talk
about
post
election
next
steps
and
then
go
through
a
project
board
to
see
where
we
are
and
get
status
updates.
B
H
The
election
people
filed
some
issues
and
we
should
probably
put
them
on
the
project
board
for
us
to
address
I
think
there
was
a
couple
I,
don't
recall,
all
of
them
that
were
filed,
so
we
probably
should
assign
a
subgroup
of
people
to
take
a
look
at
the
feedback
from
the
Elections
Committee
and
try
to
make
sure
that
we
address
that
for
the
next
next
cycle.
Okay,.
D
E
H
I
think
a
part
of
this
has
to
do
with
awareness
and
publication.
We
basically
hurried
up,
and
we
said:
oh,
we
got
elections
now
we
gotta
start
everything
now
and
we
didn't
last
time
there
was
a
lot
of
notification
because
usually
the
best
way
to
get
broader
participation
and
anything
in
this
community
is
to
have
multiple
PSAs
across
multiple
channels
that
exist.
You
know
Paris.
D
I
And
the
way
look
at
this
Brendan
was
like
you:
either
increased
participation
or
the
percentage
of
participation
by
decreasing
the
amount
of
people
we
get
the
right
to
vote,
to
which
I
don't
know.
If
we
want
to
really
entertain
I
actually,
don't
know
if
we
have
any
ability
to
know
like
those
that
voted,
how
they've
mapped
back
to
the
dev
stats
threshold
of
it
so
to
even
know,
if
it's
a
good,
meaningful
signal
or
not
but
like
I
I,
don't
know,
I
feel
like
a
percentage
is
not
necessarily
the
right
way
of
tackling
this.
G
E
E
B
Decent,
we
could
totally
do
some
analysis,
because
I
thought
that
idea
of
like
mapping
the
voters
back
to
dev
stats
is
really
interesting.
Just
to
see
like
what
actually
get
an
idea
of
like
what
actually
happened,
because
you
may
have
some
really
active
people
in
the
community
who
don't
really
care
about
voting,
and
that
should
be
okay.
I
think.
G
D
Was
an
analysis
in
Paris's
message
that
suggested
there
were
30
emails
that
bounced
they
sought
30
36,
something
like
that.
They
sought
alternative
dresses
and
were
able
to
deliver
on
20-ish
of
those.
So
we
actually
got
really
good
coverage.
Now,
whether
or
not
that's
your
primary
email
address
or
a
capture
email
address,
what
is
a
whole
different
question,
but
we
got
bounces
from
a
small
number
and
then
we
were
able
to
remedy
most
of
that
number.
Oh
I'm
glad
I
read
Paris's
email.
G
Hi,
my
name
is
James.
My
longer
name
is
dominum
chin
us
I'm
from
India
I
came
to
us
a
long
time
ago
now,
I
live
in
Boston
work
for
Wally
earlier
I
used
to
work
for
IBM,
some
startup
and
lots
of
employers
over
a
period
of
time,
so
yeah
nice
to
be
here,
I've
been
doing
open-source
for
working
with
open
source
for
a
long
time,
Apache,
Software,
Foundation,
first
and
then
OpenStack
foundation,
and
now
here
so
being
around
the
block
a
little
bit.
A
E
G
So
weighted
Pattison,
this
analysis
I
think.
B
B
E
Like
so
so,
my
point
is
like
if
it
were
10%
China
out,
I
think
they
would
say
well
actually.
Maybe
this
election
is
not
legit,
because
90%
of
community
in
I
think
you
can
say
hey.
You
know
what
it's
legitimate,
but
you
know
objectively,
I
think
that
we
either
are
you
either
we
send
ballots
out
to
a
lot
of
people
who
aren't
interested,
in
which
case
you
should
just
just
like
our
criteria.
I,
like
Eric,
said
or
our
get
out.
The
vote
wasn't
good
enough.
E
You
should
do
more
communication,
as
Kim
said,
although
sarah
said
we
just
we
almost
and
people
so
like,
but
I
think
that's
the
medic.
That's
the
medic
question
effectively.
That
I
would
like
this
to
answer
it's
like.
Do.
We
think
that
the
election
was
successful
and
what
could
be
improved
and
I
and
I
think
that
this
election
committee
is
going
to
have
some
process
suggestions
that
I
think
that
we
have
more
obligation
to
help
us
are
the
meta.
Like
is
the
election
serving
our
community
question
yeah.
B
G
G
One
of
the
things
that
we've
been
thinking
about
on
the
opens
oxide
was
are,
we
sewing
all
the
geographies
properly?
Are
we
getting
votes
from
people
in
different
geographies
like,
and
we
try
to
do
a
get
out
the
vote
in
the
you
know
China
and
Asia
this
time.
So
how
do
we
make
sure
that
people
from
there
feel
that
they
are
part
of
the
community
and
not
just
not
not
American
electorate?
G
D
We
actually
there's
a
known
issue
marked
in
Paris's
email,
which
is
folks
in
Asia,
didn't
understand,
/
didn't
wasn't
able
to
translate
the
corn
Condorcet
voting,
so
they
engaged
the
cloud
native
computing
foundation
to
get
a
translator
and
sent
a
small
bit
of
translated
text
to
the
parties,
never
heard
another
issue.
So
we
did.
We
did
go
over
and
above
in
that,
but
what
the
spread
was
no
idea
right.
H
D
So
for
the
nyan
to
spamming,
now
that
I'm
reading
this,
where
we
advertised
and
communicated
six
announcements
and
Thursday
community
meetings
more
than
three
github
issues
and
pull
requests
in
case
during
Inc,
a
community
three
messages
to
ke
dev
slack
within
info
to
emails,
to
ke
dev
to
discuss,
skate,
Co
threads.
One
email
reminder
to
personal
voting
emails,
one
technically
to
with
hiccup
ballots
sent
from
service
to
personal
voting
emails
and
tweets
from
kubernetes
io
and
multiple
contributor
accounts.
D
A
B
Cool
Brennan
other
than
sitting
on
this,
and
talking
about
this
at
the
next
meeting,
is
there
anything
else
that
you
want
to
you
want
to
do
or
on
this
topic
well,.
B
E
A
B
B
B
Okay,
so
the
other
question
I
had
was
like
how
do
we
onboard
new
members?
We
could
have
like
a
little
dock
on
how
to
do
that
like
to
introduce
himself
at
the
first
meeting.
We
should
have
got
that,
like
probably
at
the
beginning,
and
then
we
should
probably
assign
one
person
from
staring
to
like
you
know,
get
everybody
on
the
get
the
new
people
on
mailing
lists
and
maybe
walk
them
through
like
how
our
process
works
like
before
the
first
meeting.
G
B
B
We
should
make
sure
that
our
processes
are
well
documented,
yeah
we're
having
okay,
so
also
everybody
I,
think
everybody
responded
on
the
meeting
or
doodle
for
December's,
meaning
is
Friday.
Friday
seems
to
be
good
with
everyone.
So
are
we
good
with
having
a
one
day
thing,
or
do
we
still
want
to
do
like
a
two
day
event
for
us.
B
D
B
A
E
E
G
B
H
So
I
haven't
bit
of
background.
There
is
yeah
I.
Think
cluster
ops
was
the
precursor
for
this,
where
they
were
a
cig
and
they
kind
of
disbanded.
Oh,
they
didn't
necessarily
own
code,
but
one
of
the
things
that
we
identified
is
that
if
they
did
own
code,
we
don't
have
a
process
by
which
we
would
you
know,
attic
the
code
or
their
vest
involvement
or
what
happens
right?
What
happens
if
a
sig
disbands
but
there's
still
code
right,
so
we
actually
have
a
process
or
procedure
to
deal
with.
That
is.
H
Not
really,
it
was
worth
more
of
a
meta
topic
like
things
that
didn't
own
code.
It
was
easy
to
sunset
them.
We
just
kind
of
put
an
arbitrary
criteria
in
place.
It's
pretty
arbitrary,
but
we
should
probably
formalize
it
yeah.
C
H
It
means
to
disband,
because
eventually,
over
time,
there's
probably
should
be
an
amalgamation
of
cigs
in
disbanding
so
like
as
as
like
cloud
provider,
for
example,
if
they,
if
there's
ever
this
ownership
structure
change
for
cloud
providers,
we
should
probably
enumerate
what
it
means
to
get
subsumed
either
by
a
larger
sig
or
to
you
know,
disband
this.
This
thing
entirely
so.
B
I
can
ping
them
about
this
one.
We
all
put
an
action
item
for
me
on
the
docks.
C
B
It
seems
like
the
people
that
are
working
on
that
aren't
here
today,
so
you
can
just
have
them
update
us
next
time.
Oh
yeah
documents,
how
working
groups
should
be
formed.
This
is
a
big
one
from
last
time.
I
didn't
even
know
if
that
got
merged.
Oh
yeah
hey,
so
we
were
supposed
to
edit
what
existed
or
the
pull
request
that
was
in
flight.
Let
me
go
find
that
so
then,
whatever
happened
after
Brennan,
did
you
get
your
edits
in.
E
B
B
G
B
H
B
H
E
B
I
Know
maybe
some
of
the
things
that
are
missing
charters
are
some
of
her
most
coding,
prolific
SIG's,
so
it
seems
like
we
could.
Maybe
we
just
attend
one
of
those
Sigma
names
and
say:
hey
guys,
you
know,
please
do,
does
it
doesn't
take
that
long,
but
just
let
me
assure
it
seems
like
a
few.
They
stand
out
as
being
not
an
issue
of
like
lack
of
people.
Who
could
do
this.
H
It's
an
incentive
like
it's
the
Karen
stick
problem
right
like
there's
no
incentive
for
them
to
spend
the
time
to
do
it
when
they've
already
have
ten
thousand
other
things
to
do
so.
It
gets
dropped
off
the
list,
but
that's
stuff
like
that
will
always
occur
unless
it
becomes
a
priority
for
some
other
reason,
which
is
usually
the
stick
right.
So
unless
we
have
some
incentive
structure
or
some
motivation
and
enforcement
I,
don't
know
how
you
how
you
make,
how
you
force
things
to
create
their
own
Turner's
right,
Tim,.
G
H
B
That's
a
good
one
though
other
than
I
don't
know.
Freezing
zoom
account
seems
really
intense,
blocking
merge,
privileges,
I,
don't
know
it
all
just
seems
really
intense
I
don't
want
to
be
like
a
like
the
mean
group
of
people
or
anything
but,
like
you
know,
forces
you
to
do
something,
but
we
do
need
these
done
so
I,
don't
know
I.
H
H
I
H
G
H
H
D
I
G
B
Maybe
each
of
the
people
that
are
next
to
like
that
liaison
we
have
that
liaison
spreadsheet.
So
if
your
name
is
next
to
a
charter,
I
just
go
through
some
time
sometime
before
the
end
of
this
week.
All
of
us
should
go
through
that
spreadsheet.
If
we
have
four
assigned
to
a
sig
that
doesn't
already
have
a
charter
reach
out
to
them,
and
then
you
know
you're
you're
you're
responsible
for
for
your
own
SIG's
and
then
in
the
meantime,
you
can
also
create
a
list
of
things
in
case
that
doesn't
pan
out.
B
B
B
It
sounds
also
like
a
lot
of
the
stuff
that
we've
just
had
in
flight
has
kind
of
been
either
completed
or
we're
kind
of
further
along.
So
maybe
we
should
do
that
exercise,
maybe
like
next
time
of
splitting
up
into
those
subgroups
again
and
and
picking
what
chunks
of
work
we
want
to
do.
I
know
some
of
my
items
have
rolling
off
that
so
I'm
just
going
through
this
list,
it
seems
apparent
that
we've
kind
of
gotten
a
good
ways.
Three,
oh
yeah,.
B
I
Think
the
laugh
I
think
I
had
sick,
instrumentation,
sick
scheduling
where
the
ones
I
was
chasing
down
and
then
both
of
those
have
now
merged.
So
if
we
want
to
rebalance
like
I'm
open
to
picking
up
one
of
these
extra
SIG's
I
was
looking
at
the
Charter
matter
issue
and
maybe
I'm
missing
the
spreadsheet.
But
that's
the
woman
I've
been
tracking
before
oh
yeah.
B
I
H
H
Basically,
what
we
were
describing
I
think
given
in
absence
of
an
actual
you
know
it
might
be
worthwhile
in
excess
of,
like
you
know,
somebody
actually
making
sure
that
they've
have
their
the
primary
liaison.
So
just
if
you're
gonna
add
yourself,
maybe
you
add
yourself
to
the
armchair
section
and
then
poke
the
person
who's,
the
primary
liaison
to
see
if,
like,
if
they've
done
anything
if
they've
reached
out
yeah.
B
B
Okay,
so
the
like:
that's
the
charts
meta
issue,
which
is
the
next
item
on
the
on
the
project.
Mmm-Hmm
board
sounds
like
we
kind
of
got
through
that,
ordered
it
okay
great.
So
then,
the
last
item
that
we
have
in
progress
is
ensure
all
Cabernets
repos
follow
the
same
contributing
structure
and
I'm.
Not
on
that
one
is.
Does
anybody
else
have
contacts
on
that
I.
D
Chris
Anna
chick
opened
it.
It
says
some
cnc
of
members
of
higher
maintenance,
legal
departments
or
they
require
a
bit
more
documentation
and
repose
regarding
contributing
criteria.
For
example,
there's
a
kubernetes
contributor
guide
that
mandates
that
the
CN
CF
c
la
be
signed,
but
it's
and
it
seems
to
apply
to
all
code
but
has
a
big
disclaimer
at
the
top,
which
makes
some
legal
departments
wary.
Some
of
the
repos
have
contributing
md
files
with
clear
processes,
which
is
good.
Others
point
to
the
contributor
guide,
which
is
okay,
but
many
others
have
no
such
file.
D
B
Cool
and
then
just
like,
went
through
that
thread,
it
seems
like
they're,
pretty
active
on
it
and
there's
like
a
bunch
of
contributing
MD
talks
that
have
been
added,
so
it
is
in
progress
very
mention
progress
as
advertised
yeah.
So
so
we
need
to
rebalance
like
out
like
us
as
a
steering
committee
and
like
pick
up
some
new
items
and
figure
out
what
chunks
of
work
to
prioritize
next.
Oh
my
gosh
I
sound
like
a
PM,
oh,
so
how
do
we
want
to
do
that
like?
What
do
we
want
to?
D
So
I
have
an
open
item
that
I
just
want
to
put
on
our
agenda
for
for
a
future
meeting,
because
there
continue
to
be
discussions
of
around
DCO
versus
CLA
and
the
Google
lawyers
are
very
opposed
to
DCO
and
they
have
really
good
reasons.
Namely
there
is
no
case
law
that
says
the
DCO
actually
works,
and
some
of
this
is
grinding
its
way
through
european
courts
right
now,
but
there
is
no
ruling
yet
so
I
would
love
to
bring
some
one
of
the
Google
lawyers.
D
His
name
is
Max
sills
to
join
us
talk
for
15
or
20
minutes,
or
maybe
less
answer
questions
and
get
a
good
understanding
of
why
we
are
so
stridently
in
favor
of
the
clas
and
try
to
bring
consensus
to
this,
because
because
I
would
like
to
be
able
to
shut
it
down
in
the
community
before
it
rises
to
a
greater
fervor.
That
said,
we
also
have
work
being
done
inside
the
Linux
Foundation
by
their
new
head
of
platforms
to
make
an
improved,
CLE
experience.
D
C
G
Legal
discuss
mailing
list
in
ASF,
yes,
the
same
same
discussion
there
about
is
CCL
a
ICL,
a
really
effective.
Is
it
actually
does
it
actually
work?
Okay
and
and
part
of
the
thing
there
is
like
any
officer
in
a
company
can
bind
the
whole
company
know
with
the
CLA,
but
then
what
does
es
have
actually
have
to
do?
Yes.
F
right
now
says:
okay,
you
are
giving
me
a
paperwork.
I'm
gonna,
keep
it
I'm
gonna
file
it,
and
if
you
ask
for
me
again,
I'll
give
it
to
you.
That's
all
they
do.
I
G
And
I
feel
a
the
other.
The
problem
is
every
jurisdiction,
it's
totally
different.
So
you
know
that's
what
the
discussion
is
going
on
about
the
efficacy
of
the
CCL
over
and
I
CLA,
and
if
it
actually,
you
know
if
the
companies
it's
the
perception
of
the
company
versus
the
actual
stuff
that
is
happening
on
the
foundation
side.
G
D
This
is
this
is
the
this
is
the
point
like
that
this
was
a
sticking
point
when
creating
the
crouppen
and
what
you're
creating
this
cloud
native
computing
foundation.
Like
google
actually
said.
No,
if
we
move
to
a
DC,
oh,
we
will
not
put
super
Nettie's
in
this,
so
it
was.
It
is
a
big
enough
deal
that
the
google
lawyers
are
very
very
opposed
to
it.
So
I
want
us
to
figure
out
those
reasons.
Go
through
other
go
through
other
prior
art.
D
That
I've
already
sent
the
apache
link
off
to
the
lawyer
that
I'm
going
to
invite
to
talk
to
us,
and
then
we
can
have
a
really
interesting
discussion,
I
think.
But
but
the
point
that
he
keeps
coming
back
to
you
is:
there
is
legal
precedence
and
case
law
around
CLA
is
in
CC
LA,
and
there
is
none
with
D
Co,
which
means
until
somebody
else
figures
this
out.
We
don't
want
to
play
with
it.
G
D
B
G
B
D
G
Oh,
it's
gonna
go
down
the
curve,
so
we
need
to
start
encouraging
driver
contributions
where
they
are
not
coming
from
a
structured
team,
so
they
don't
have
people
who
they
can
ping
and
get
their
PR
and
just
in
time
for
the
release
and
last
week
before
this.
Is
that
so
they
don't
have
those
kinds
of
stuff,
and
there
are
instances
about
PRS
and
issues
dying
on
the
wine,
because
you
know
they're
not
from
a
structure
team.
G
D
And-
and
you
just
tripped
into
a
a
point
that
Google
has
a
very
hard
line
on
yeah
got
it
okay,
so
then
it
sounds
like
do
we
want
to
have
the
meta
conversation
before
we
have
the
lawyer
conversation
like
do
we
want
drive-by
contributors
and
how
would
we
improve
the
likelihood
of
that?
One
of
the
things
that
I
hope
we'll
be
doing
is
changing
the
workflow
with
a
C
CLA
and
see
CLA
through
the
Linux
Foundation
and
to
make
that
easier,
because,
as
an
individual,
you
can
be
like
checkbox.
D
B
D
B
D
B
D
B
I
understand
it,
you
can
have
the
DCO
and
the
CLA,
so
I
would
really
love
to
ask
the
lawyer
question
about
that
questions,
not
that
it's
sort
of
the
belt
and
suspenders
but
sure,
okay
and
and
we
should
definitely
get
the
other.
We
I
mean
having
the
conversation
with
this
lawyer-
is
Google
or
makes
sense,
but
we
are
part
of
the
CMC
F.
We
should
absolutely
get
their
perspective
to
from
their
lawyer.
Even
if
it's
not
biased
I
mean
like.
If
we're
a
part
of
that
foundation,
we
should
definitely
I
do
that.
So.
D
D
G
B
B
B
B
D
G
D
Okay,
why
our
presentations
on
positions
pros
and
cons,
okay,
I,
will
see
what
I
can
do.
I
will
put
a
try
to
bring
max
to
the
meeting,
find
a
CN
CF
lawyer,
get
presentations
on
positions
of
pros
and
cons
all
right,
so
that
was
my
offer
to
do
work
from
the
list
of
things
that
might
we
might
do
work
on
okay,.
B
H
G
D
B
B
B
Okay
sounds
good.
All
righty
we
have
a
few
minutes
left.
Does
anybody
have
anything
else
they
want
to
bring
up.
B
D
D
B
Sounds
good
I
thought
there
was
a
pull
request
and
that
we
had
merged
thoughts.
I
think
we
had
two
okay
in
steering
I
thought.
Okay,
are
we
doing
like
anything,
I
think
you
had
presented
the
value
Sara
at
coop
con?
Do
we
have
any
plans
at
coop
con
to
like
do
anything
maybe
meet
with
a
community
or
anything
like
that?
Do
we
want
to
do
anything
like
that?
B
Have
the
steering
committee
have
a
steering
committee
question-and-answer
period,
yeah
or
just
like
yeah
I
mean
how
how
do
people
yeah
it'd
be
nice
to
like
meet
with
people
in
person?
I,
don't
know
if
anybody's
doing
an
update
or
anything
like
that,
coop
Connor,
if
that
has
ever
been
discussed
or
is
even
needed.
Anything
like
that.
I.
H
H
D
B
D
Had
we
we
threw
in
the
meat
the
contributors
QA
as
sort
of
a
let's,
not
fragment
this
further
okay,
so
I
think
that
finish.
Is
it
if
people
think
we
should
do
something
else?
That's
a
different
conversation.
Okay,
cool
I
think
I
think
stop
taking
notes
somewhere.
I'm,
sorry,
no
worries
this
is
recorded.
G
Yes,
so
how
how
or
when
do
we?
When
do
people
come
to
steering
committee?
Do
we
have
like
a
page
or
some
information
that
we
share?
Sometimes
it
feels
like
you
know.
One
of
us
is
doing
something
and
we
bring
it
to
the
committee
right
so,
but
do
we
have
like
a
escalation
process
where
things
come
up
bubble
up
to
us
or
how
do
we
have
it
documented
somewhere,
yeah.
B
It's
in
the
steering
repo
kubernetes
/
steering,
if
you
see
anything,
that's
missing,
let
me
know,
but
the
general
process
is
you
can
email
these
steering
mailing
lists
if
you
want
to
mention
anything
or
bring
anything
up
to
the
steering
committee.
If
this,
if
the
thing
that
you
want
to
bring
up
is
sensitive,
then
there
is
a
steering
private
mailing
list
that
people
can
mail.
B
Technically,
you
can
open
up
an
issue
on
the
backlog,
but
other
than
Jason,
maybe
George
in
Paris
I
haven't
really
seen.
Anyone
do
that
and
I.
Don't
think,
that's
something
we
advertise.
So
the
mailing
lists
are
like
kind
of
the
first,
the
main
points
where
people
can
reach
out
and
chat
with
us
and
then
I
say
anything
else,
especially.