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X = Present | P = Proxy  (Indicate below table with @name for @name

Staff: Casey Cain

Others: Manoj Chokka

Agenda

  • Start the Recording
  • We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
  • Releases
  • TAC & SPC Updates
  • Marketing Update
  • TSC Grievance Tracking
  • General Topics
    •  
  • Any Other Topics

Minutes

Release

  • CommentsPhosphorus SR1 is still in progress, BGPCEP-988  is still in progress... For Daexim issues, ill reach out Richard Kosegi to see if he can help with that... For OVSDB and OFP, we will need to resolve two issues on Controller... CONTROLLER-2025 and CONTROLLER-2026

TAC & SPC Update

  • Comments

Marketing Update

  •  

General Topic

  • Brandon Wick will come to the  meeting to discuss some future marketing plans.
  • Angelos Stavrou will come to the  meeting to discuss new features for ODL. 
  • Robert Varga reminded everyone to join the ODL slack channel here.

Developer & Testing Forum January 10-13, 2022

June in-person event

  • RFPs have been sent out for our upcoming in-person event.
  • Options for possible dates:
    • Week of June 6th (M-Th)
      • Starting Monday after Pentecost. Holiday in some EU countries 
      • Can possibly shift to Tues-Friday - conflicts with Israel weekend
      • Conflicts with Open Infra Forum
    • Week of June 13th.
      • Possible conflict with Broadband Forum
    • Week of May 30th
      • Conflict with Memorial Day in the US
    • Week of July 4th
      • Conflict with US Independence Day

Action Items

  •