Ceph Steering Committee Meeting 2024-10-14

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Hello,

- Ceph Steering Committee (CSC) election
  - closed at the beginning of the meeting with 23 out of 26 votes
  - Patrick has sent a separate email with the results

- Ceph Executive Council (CEC) topics
  - an extended list of responsibilities has been captured in
    https://pad.ceph.com/p/ceph-exec-council-responsibilities
  - should it be merged into the governance doc?
    - no, but still want to commit it as a separate doc just because
      it's more durable than the etherpad
  - should a second be needed for the CEC nomination?
    - no, stick to 1 to allow self-nominations
  - succession plan and CEC terms
    - none of current CEC members were in attendance, topic moved to
      next week
  - see https://pad.ceph.com/p/css-vote-2024q4 for more details

- place for documentation that isn't tied to releases
  - came up again in https://github.com/ceph/ceph/pull/60204
  - Ilya proposed to reuse what is done for doc/releases directory,
    where content from main is served for all other branches
    - Zac will follow up with Patrick to set that up for the governance
      doc and possibly other items

- 17.2.8 release and centos 8
  - options on the table:
    a) do nothing and release 17.2.8 with centos 8 dropped completely
       similar to 18.2.4
    b) build centos 8 packages but don't test them, mark the packages
       as C (untested) on "OS recommendations" page
    c) resurrect everything including teuthology bits and try to do
       a full blown release as before
  - centos 8 builder machine(s) would be needed for b) and c) since
    mock isn't used for rpm builds like pbuilder is for deb builds
    - containerization (https://github.com/ceph/ceph/pull/60230
      extended to centos 8?) may solve some of it, but upgrade suites
      are still a problem
  - python-scikit-learn package availability (Joao)
    - it's pulled from Kefu's copr repo:
https://github.com/ceph/ceph-container/blob/ffa99709212d0dca3e09dd3d085a0b5a1bba2df0/ceph-releases/ALL/centos/daemon-base/__DOCKERFILE_INSTALL__#L98
    - EPEL 8 version is no longer there, only EPEL 9
    - but there is also Dan's copr repo?
      - https://copr.fedorainfracloud.org/coprs/dmick/python-scikit-learn
  - discussion will continue offline (Greg, Ken, Dan)

Thanks,

                Ilya
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