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TSC Meeting (12 March 2024) #133

Open nzlosh opened 8 months ago

nzlosh commented 8 months ago

March 2024 @StackStorm/tsc 1 hour meeting:

Attendees

Present

Absent

Meeting Agenda

Progress status

Action

  1. Iben offered to contact Netlify to see if they have an open source plan free offering and mentioned https://www.netlify.com/legal/open-source-policy/

  2. Maintainer TODO: create an issue per pack repository and request maintainers to test compatibility with py3.9/3.10/3.11

TSC Meeting date/time

Do we want to reconsider the TSC meeting schedule to be more stable (e.g. using the UTC timezone)?

As a consideration: Would we be able / willing to accommodate a follow the sun meeting schedule that would allow participation from people across the globe (America/Europe/Asia). Scheduling that favours Europe/America has already excluded one maintainer from TSC meetings due to times being during night/early morning.

The overall idea is generally well accepted but requires broader input.

Scott enquired if it is possible to record meetings of TSC and upload to youtube. We currently don't have access to the youtube account and would require Evan Powell to help with gaining access to the account again.

Action

  1. nzlosh to create new issue detailing the above idea so member to respond asynchronously.

  2. Iben will get in touch with Evan Powell or Dmitri regarding getting access to the StackStorm youtube account.

Google Workspace Renewal

Require Credit Card to pay for workspace $6USD per month increases to $7.20USD per month.

Dale and Iben expressed concern it would be too disruptive to switch to another service and it would be easier to carry on with the existing service and the new rate.

Iben mentioned it might be possible to pass the account to a non-profit status but it would require business documentation and possibly an .org address. Jacob pointed out that StackStorm is part of the Linux Foundation which is a non-profit organisation.

Action

  1. The senior maintainers will work with Iben to request a nonprofit discount.

Additional talking points

Monitoring - Metrics

Scott has been working on collecting metrics with Prometheus using the statsd exporter as a side car in the Kubernetes cluster. He's still working on the final solution but has indicated the general StackStorm documentation is sufficient and may be able to contribute more explicit details on collecting metrics in a Kubernetes environment.

nzlosh commented 8 months ago

Meeting minutes have been recorded in-line in italic.