Hi all, Here are the notes from today's CLT call: - Ceph Steering Committee and Executive Council - Ceph Project Governance is https://docs.ceph.com/en/latest/governance/ - Executive Council is elected by the Steering Committee. Existing CLT members were grandfathered into the SC. - Election was held in Oct/Nov 2021. Neha, Josh, Dan were elected at that time and served since then. - Ceph Foundation Board asks, what's the status? When and how to organize the next election? - Is CLT and SC membership up to date? - Clarify role and responsibility of Exec Council - Patrick proposes a regular meeting of the Steering Committee to vote on measures such as membership, governance. - Self-facilitated. - Electronic voting. - Patrick volunteers to organize first one: - vote on adding/removing membership - amendments to governance model - vote on exec council - [Patrick] vote on frequency of future votes on gov / exec council (add to gov doc) - First meeting of the SC targeted for 1 month from now - Patrick will Attend the next Foundation Board meeting. - Release update - 19.2.0 - Rerun of test suits completed and approved by TL. - Gibba cluster has been upgraded - 3 AI before we are ready to release - 1) LRC upgrade -Dan Mick will be upgrading today. - 2) Release Notes - https://github.com/ceph/ceph/pull/59539 . Requesting all TLs to review Release notes. - 3)Release checklist - All going well, releasing Weds or Thursday - Dev Summit Status - Announcement is pending some GDPR issue inside CERN. - Dev Summit https://indico.cern.ch/event/1417034/ - Agenda: https://indico.cern.ch/event/1417034/timetable/#20241203 - New Users Workshop https://indico.cern.ch/event/1445393/ - Action on DanV: add to https://events.linuxfoundation.org/cephalocon/ - [zdover] - The "Testing a CVE Fix in Teuthology" document has to be stored somewhere safe. Dan Mick and I discussed this, and decided that the Sepia wiki is not the correct place to store it. So where do we store it? - Private repo. Action on Josh to help Zac with this. - [Patrick] Ceph Licensing Review - https://github.com/ceph/ceph: Github shows "Unknown and 3 other licenses found", Patrick reviewed our licences. - https://github.com/ceph/ceph/blob/main/COPYING - Everything is LGPL-2.1 or LGPL-3, with listed exceptions. - Boost, Apache, MIT, BSD are fine. - GPL2 in src/os/btrfs_ioctl.h, src/arch/*s390x*, src/common/*s390x* - Affero GPL3 in src/script/backport-* and bin/git-archive-all.sh - not distributed, no action needed. - CC0 in src/include/expected.hpp - Next steps: - Make it explicit that we use s390x files in the terms of Apache licence. - Remove the btrfs header file. If it breaks support, remove it entirely. - Patrick will create tracker tickets. Best regards, Dan