Date 22 Oct 2020 , 9 am Pacific
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
TSC Managed Projects x AAA BGPCEP Controller x x DAEXIM Distrib Genius x InfraUtil LISP MD-SAL x OVSDB NetVirt NetConf x Neutron ODL Parent YANGtools x OFP
Staff: Casey Cain
Others: Guillaume Lambert Navid Ghazisaidi Andrew Hsia @David Liu Sangwook Ha JN 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 SiliconSelf managed projectsDropping 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 Releases
SiliconManaged projects dropping AR and int/dist... ChecklistOnly netvirt needs to be dropped since it is blocking, so it needs to be dropped from managed.. TSC agreed on this Aluminum SR1 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 electionOptions 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 asking for volunteers - maybe by opening up the self nominations. 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 05 Nov 2020 meeting.