2021-01-14 TSC minutes

Date

14 Jan 2021 ; 9 am Pacific

TSC Meeting Zoom || TSC APAC Zoom || Meeting Recordings

TSC meetings are held weekly for one hour on Thursdays.  Meeting time alternates each week.  Standard: 9am Pacific and APAC: 10pm Pacific.

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

Staff: Casey Cain Brandon Wick

Others: Filip ČúzyNavid GhazisaidiJeff Hartley Manoj Chokka Miroslav Miklus

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's legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (all, 10:00-10:05 pm)
• Releases
  • Silicon
  • Aluminum SR 2
• TAC & SPC Updates
• Marketing Update
• TSC Grievance Tracking
• General Topics
  • LFN TAC & SPC Representatives Election
  • Developer & Testing Forum
    • Topic Proposals due 15 Jan 2021 (tomorrow!)
• Any Other Topics

Minutes

Release

• Silicon..
• Aluminum SR 2..

TAC & SPC Update

• Project XGVela inducted into LFN as a sandbox project.
  • XGVela Induction Proposal 
  • More details in the 13 Jan 2021 TAC meeting minutes at: https://wiki.lfnetworking.org/x/CYq-Ag 

Marketing Update

General Topic

• Casey Cain initiated an election for the TAC and SPC representatives on 08 Jan 2021 
  • The self-nomination period will last for 2 weeks.
  • SPC Responsibilities
  • TAC Page

Developer & Testing Forum

• Topic Proposals due 15 Jan 2021  (several pending proposals: documentation, netconf, TSC expectations that needs to be confirmed)
• Registration (free, but required)
• Create Minutes pages for your topics here: https://wiki.lfnetworking.org/x/jYa-Ag

LFX Insights Webinar

• Webinar to learn to leverage data-driven #insights to inform project decisions beyond the code.

• 14 Jan 2021  @ 12pm EST - Register here: https://lfx.dev/lfx-insights-webinar

Action Items

• Casey Cain to file a bug with IT to restore ODL to https://security.lfx.linuxfoundation.org/#/ 08 Jan 2021