2019-10-24 TSC Meeting

Agenda

The next TSC meeting is scheduled on October 24th, 2019 at 9:00a Pacific with the following agenda:

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
  • Approve Last TSC meeting minutes
• General Topics (9:05-9:15 am)
  • Future Event Planning (Heather: 10 minutes) 
  • TSC Elections (Casey: 5 minutes)
    • Process https://wiki.lfnetworking.org/display/ODL/TSC+Election+Process
  • LFN TAC Activities - Any Interests to volunteer? (Abhijit & Casey: 5 minutes)
    • LFN Infrastructure Working Group
    • Cross-Community Collaboration Process  
    • Technical Whitepaper Working Group
• Releases (9:15-9:55)
  • Release Dashboard
  • Magnesium
• Any other topic (9:55-10:00)

Attendees & Representation

TSC Members: 

• Abhijit Kumbhare   
• Jamo Luhrsen
• Thanh Ha (zxiiro)  (releng)
• Robert Varga  (yangtools, mdsal, aaa, netconf, bgpcep)
• Luis Gomez
• Stephen Kitt  (odlparent, controller, ovsdb, netvirt, integration/distribution, archetypes)
• Prem Sankar G  (COE)
• Anil Belur  (releng/builder, AR, packaging, infra)
• Faseela K  (genius, netvirt, infrautils, serviceutils)

LF Staff: Casey Cain Unknown User (hkirksey)

Others:  Miroslav Miklus Daniel De La Rosa

Notes

Future Event Planning

• 2020 LFN Communities Developer Events: In the past 2 years has been a bit tricky. So have it more managed and prescheduled. Current plan:
  • 4 LFN events through the year - roughly once every 3 months
  • Co-located at spaces at the ONS (North America & Europe) - 2 days 
  • 2 LFN cross community events - weeklong 

TSC Elections

• Please put in self nominations for the TSC elections - until October 31st

LFN TAC Activities (Volunteers)

• LFN Infrastructure Working Group 
  • Suggestion from ODL community was to have a doodle poll done again for the timeslot - the current time does not work for many folks.
  • Robert Varga suggested that most communication for infra would be more efficient over email rather than meetings 
• Cross-Community Collaboration Process  
• Technical Whitepaper Working Group

Releases

• Sodium SR1 in progress
• Magnesium in progress
  • version bump checkpoint 
  • Managed projects with no release plans recorded
    • Neutron: NetVirt has dependencies on this, no PTL, no committers - and is an issue. 
    • SFC & CoE: OK being self managed
• Neon SR3 - up next (Dec 4)

Action Items

• Type your task here, using "@" to assign to a user and "//" to select a due date
• 2019-10-24 TSC Meeting to show the tsc how to use this feature 24 Oct 2019
• Casey Cain to work with the LFN Infra WG to propose a new time for the WG meeting time.