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TSC


Managed Projects

x

AAA
BGPCEP
Controller
xx
DAEXIM
Distrib
Genius

x
InfraUtil
LISP
MD-SAL
x

OVSDB
NetVirt
NetConf

x
Neutron
ODL Parent
YANGtools

Daniel De La Rosa (Release Mgr)

x
OFP



Staff: Casey Cain

Others: Guillaume Lambert Navid GhazisaidiAndrew Hsia @David Liu Sangwook HaJN Naphade Lori Jakab 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
    • Silicon
      • Self managed projects
        • Dropping from int/dist autorelease?
    • Aluminum SR1  
  • TSC Grievance Tracking
  • General Topics
    •  Archival Proposals (After Two week review)
    • Developer Best Practices page
    • TSC elections
  • Any Other Topics

Minutes

Topic 1

  • Comments

Topic 2

...

Releases

  • Silicon
    • Managed projects dropping AR and int/dist... Checklist
      • Only netvirt needs to be dropped since it is blocking, so it needs to be dropped from managed.. TSC agreed on this
  • Aluminum SR1
    • Checklist

TSC elections

  • Casey Cain went through his proposal about the TSC elections.
    • Draft Proposal for TSC Election Process
    • Disscussion ensued about the appropriate number of seats the TSC should have in the next election
      • Options discussed were:
        • 5 Seats
        • 3 Seats
        • 3 Platform Project Seats, w/ 2 CaL seats reserved for election no later than Feb 2021
        • 5 Seats, TSC commits to assess community status and add X(2?) no later than Feb 2021
        • 5 Seats now, and the new TSC decides at a later date (no later than Feb 2021) how many additional seats/or full re-election
        • Guillaume Lambert also suggested gauge the interest by
      • No clear consensus met.  Discussion will continue on the mailing list.

Developer Best Practices

Action Items

  •  Abhijit Kumbhare to schedule archival reviews for inactive projects at the  meeting.
  •  Type your task here, using "@" to assign to a user and "//" to select a due date