2 of 11

LF Antitrust Policy Notice

CNCF meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.

Examples of types of actions that are prohibited at CNCF meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.

3 of 11

Meeting Logistics

Time: May 4th 8AM (Pacific)

Phone/Internet:

www.uberconference.com/ssaul
Conference: 646-494-8704 No PIN needed
International dial-in numbers: https://www.uberconference.com/international

4 of 11

TOC - Members Present Today

Company

Apache Software Foundation

Cisco

CoreOS

Docker

GoDaddy

Google

Joyent

Mesosphere

Weaveworks

Note: TOC meetings shall require a quorum of two-thirds of the TOC total members to take a vote or make any decision. If a TOC meeting fails to meet the quorum requirement, discussions may proceed, however there shall be no voting or decisions.

Name

Camille Fournier

Ken Owens

Jonathan Boulle

Solomon Hykes

Elissa Murphy

Brian Grant

Bryan Cantrill

Benjamin Hindman

Alexis Richardson

skamille@gmail.com

kenowens@cisco.com

jonathan.boulle@coreos.com

solomon.hykes@docker.com

elissam@godaddy.com

briangrant@google.com

bryan@joyent.com

benh@mesosphere.io

alexis@weave.works

5 of 11

Agenda

Projects:

Prometheus Discussion and kick off vote?
Other projects

How CNCF adds value to projects

Go through draft doc on this

OSCON: CNCF Hackathon
Working Groups Update
AOB

6 of 11

Projects: Prometheus Discussion

Link to project proposal deck:

https://docs.google.com/presentation/d/1SRkLIquPGieAQ_tJO78Vm-Ha7LCe46LaOkb5fZWRqQM/edit#slide=id.g123b3ff78b_0_7

Link to CNCF project proposal: https://docs.google.com/document/d/12j3WeWJVrvB0O0I8JDsAsl9ARoCcI-VR2aFN8_-HT9s/edit?usp=sharing

7 of 11

Projects: Other projects

Make list of projects we want to talk to next

Etcd (jonathan boulle will follow up in a few weeks)
Hyper/Hypernetes bare metal k8s thing - let’s see a simple draft proposal
Nats (Derek Collison @apcera)
gRPC (Google)
CockroachDB (?)
Terraform (hashicorp, Ken Owens taking lead to talk)
Later?

Hystrix & .. & Spinnaker (netflixoss Ben Hindman to reach out)

8 of 11

CNCF - how we can help / add value / spend money!

Discussion doc https://docs.google.com/document/d/1eBlYUF_svGb4-5bY8aFmsio5wPAUEBtCxqGMR3UIG8E/edit?ts=5729e7ec

9 of 11

OSCON: CNCF Contribute Hackathon

FYI: Marketing Committee Approved an OSCON Contribute sponsorship:

http://conferences.oreilly.com/oscon/open-source-us/public/schedule/detail/51586

We have 2 extra passes to give out if you’re interested in helping out
We can also potentially add another project if we have one (Prometheus)

Sarah N. to send Tweets or a link out with more information on the hackathon.

10 of 11

Update: CNCF Working Groups

Chris A to update on proposal

https://github.com/cncf/toc/issues/3 (and see doc)
Desire to form Working Groups based on subject topics (e.g., service broker, storage, networking)
Working Groups should:

be ratified or dissolved by TOC
contain a simple charter
define clear responsibilities and participants
hold open and transparent meetings
allow members outside of CNCF membership
anything else? Have a finite life / clear purpose

Proposal: Review and vote on PR https://github.com/cncf/toc/pull/6

FYI: First proposed WG will be around Service Broker chaired by Craig Mcluckie (see doc)

1 of 11