2019-10-31 TSC Meeting

Agenda

The next TSC meeting is scheduled on October 31st, 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 (9:05-9:30 am)
  • TSC Elections (Casey Cain : 5 minutes)
    • Process https://wiki.lfnetworking.org/display/ODL/TSC+Election+Process
    • Self nominations:  https://wiki.lfnetworking.org/x/UYBrAQ
  • Neutron Northbound committer vote update (Abhijit Kumbhare - 2 minute)
    • Sent on Neutron Northbound mailing list (not able to locate it via https://lists.opendaylight.org/groups# ?)
  • Plastic code upload to ODL - unresponsiveness of LF (10 minute)
  • Technical Events Feedback (5-10 minutes)

    • TWO 4-day LFN Developer & Testing Forum events (ala DDF/Plugfest/CNTT) in (early/mid June) and (early/mid Dec or January).  Geo-political neutral location.

    • TWO 2-day LFN Technical Meetings co-located with ONES (NA-April, Europe-September)

    • Any additional project meetings can be done as self-managed/self-funded or via the budget exception process or leveraging TAC project discretionary funds.

    • These are technical events where everything is driven by the project technical communities with support from LFN PM and Event staff.

• Releases (9:15-9:55 Daniel De La Rosa)
  • Release Dashboard
  • Magnesium
• Any other topic (9:55-10:00)
  • DLUX Revival (band?)

Attendees & Representation

TSC Members: 

• Abhijit Kumbhare
• Luis Gomez
• Robert Varga 
• Prem Sankar G
• Thanh Ha (zxiiro) (releng)
• Jamo Luhrsen
• Anil Belur

LF Staff: Casey Cain

Others:  Daniel De La RosaKanagasundaram K Miroslav Miklus Samuel Kontris Venkatrangan Govindarajan Arunprakash D

Notes

TSC Elections

• Self-nominations open till Oct 31st 5pm Pacific
• 10 nominations so far - if 11 nominations are not present then self-nomination period will be extended by 1 week

Technical Events Feedback (5-10 minutes)

• Summary
  • TWO 4-day LFN Developer & Testing Forum events (ala DDF/Plugfest/CNTT) in (early/mid-June) and (early/mid-Dec or January).  Geo-political neutral location.
  • TWO 2-day LFN Technical Meetings co-located with ONES (NA-April, Europe-September)
  • Any additional project meetings can be done as self-managed/self-funded or via the budget exception process or leveraging TAC project discretionary funds.
  • These are technical events where everything is driven by the project technical communities with support from LFN PM and Event staff.
• We will need to choose which events OpenDaylight will attend - but ODL is OK overall with the LFN technical events schedule.

Plastic Code Upload to ODL

• Casey has sent an email to Steve Winslow about the inbound code review and Steve had agreed. The code needs to be uploaded/emailed.
• Need to update our policy of how to upload inbound code
  • Agreed by everyone: we will use JIRA for submitting inbound code

Releases

• Sodium SR1: Determining if we can release with the issues in NetVirt.
  • NetVirt PTL : needs to be present for the TSC meeting 

How to handle DLUX & Projects Under the TSC Purview ?

Action Items

• Type your task here, using "@" to assign to a user and "//" to select a due date
• Abhijit Kumbhare to send an email to NetVirt PTL to attend the meeting
• Abhijit Kumbhare to follow up on the vote on Sodium SR1 over email
• Abhijit Kumbhare to create a vote on whether the TSC members should be committers on projects under the TSC purview.