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 (9:05-9:20 am)
  • New TSC Members Welcome (Abhijit Kumbhare : 2 minutes)
  • TSC Chair/TAC/SPC Elections (Casey Cain : 5 minutes)
  • TSC & TWS Meeting Timings (Abhijit Kumbhare : 5 minutes)
• Releases (9:20-9:55 Daniel De La Rosa and others)
  • Release Dashboard
  • Magnesium
• Any other topic (9:55-10:00)

Attendees & Representation

TSC Members: 

• Abhijit Kumbhare
• Anil Belur
• Robert Varga (mdsal, yangtools, bgpcep, aaa, netconf, infrautils)
• Jamo Luhrsen
• Venkatrangan Govindarajan (Integration/Test, Releng/Builder)
• Luis Gomez (jnt/dist, int/test, docs, releng)
• Tejas Nevrekar (plastic, netconf, bgpcep)

LF Staff: Casey Cain

Others: 

• Daniel De La Rosa
• Stephen Kitt (ODL Parent, Controller, OVSDB, NetVirt, Integration/Distribution, Archetypes)
• Thanh Ha (zxiiro) (releng/builder)
• Chetan Arakere Gowdru (Netvirt, Ovsdb), 
• daya kamath (netvirt, genius)

Notes

TSC Chair/TAC/SPC Elections

• TSC Chair self nomination link: https://wiki.lfnetworking.org/x/BQCDAQ
• TAC Representative self nomination: https://wiki.lfnetworking.org/x/FACDAQ
• SPC Representative self nomination: https://wiki.lfnetworking.org/x/EgCDAQ
• The nomination period for elections ends on 18 November.

TSC & TWS Meeting Timings

• Doodle poll for the TSC meeting timing to be done
• https://doodle.com/poll/gnd7tt8irz3xxwi2

Sodium SR 1

• Sodium SR 1 almost done

Magnesium

• JSON-RPC to be added to the auto release as they are now managed
• SFC & CoE to be removed from the auto release as they are no longer self managed in Magnesium
• On track .. more details at https://jenkins.opendaylight.org/releng/view/integration/job/integration-distribution-test-magnesium/70/

Neon SR 3

• Slated for Dec 4
• On track

Lighty Proposal

• Still a draft proposal 
• Robert Varga says this should be a community participated project and requests people to review the proposal

Mailing Lists

• Should we merge Project Proposals mailing list into the TSC mailing list as not much traffic on this list?
• Should we merge some of the other mailing lists?
  • Casey Cain will create a page for all the mailing lists consolidation proposal
• Robert Varga suggests Casey Cain should have Bitergia analytics added for Groups.io.
  • Casey Cain says that a new single pane of glass analytics is being worked on by the LF - but not on Bitergia.

ONAP Distribution

• At the DDF meeting with ONAP it was agreed ODL would provide ONAP with the distribution. 
  • Luis Gomez has been working on it - currently this is not a lot of work to create a distribution
  • The current ODL schedule fits ONAP
    • Currently they want Neon SR1 & Sodium SR2 

MRI Bump

• Getting ready for Magnesium
• Robert Varga would like to start merging these.

Action Items

• Type your task here, using "@" to assign to a user and "//" to select a due date
•  Casey Cainwill start a doodle poll for the TSC meeting timings
• Casey Cain to create a page of the existing mailing lists on the wiki so the community can help map them to a top-level interest. https://wiki.lfnetworking.org/x/bAGDAQ