2020-02-27 TSC Minutes

Date & Time

Feb 27, 2020; 9 am Pacific

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

Proxies: 

Staff: Casey Cain

Others: Daniel De La RosaRelease Manager, Manoj Chokka

Agenda

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (5 min )
  • Approve Last TSC meeting minutes
• General Topics (25 min)
  • Release Schedule for Silicon
  • LFN Mentorship Program
  • Events
  • LFN Governing Board Committer Representative
  • Project Proposal for ODL Micro Project (Depends on Tejas availability as it will be a holiday in India)
    • ODL Micro Project
  • ODL Infra - Jenkins maintenance window
    • https://lists.opendaylight.org/g/TSC/message/12510
• Releases (25 min)
  • Magnesium
  • Aluminum. 
• Any Other Topics (5 min)

Minutes

LFN Mentorship Program

• Reminder to the community to submit their mentorship project proposals latest by end of the next week.
  • The message about this at https://lists.opendaylight.org/g/TSC/message/12498.
  • More info at Mentorship Projects

Events

• Reminder for people to submit LFN booth demo ASAP at the ONES North America.
  • The deadline has already passed but Casey Cain may still be able to help. 
• Booth Demos for ONES: Proposals (Google Form) Due ASAP. 

LFN Governing Board Committer Representative

• You can self-nominate here: https://wiki.lfnetworking.org/x/bYPrAQ
• Self-nominations due by 04 Mar 2020 
• All eligible candidates have already been sent an email confirming their eligibility. 

Release 

• Magnesium.  The following patches need to be reviewed and merged but it looks like releasing by deadline should be doable
  • BGPCEP-895 - Getting issue details... STATUS
  • OPNFLWPLUG-1085 - Getting issue details... STATUS
  • OPNFLWPLUG-1083 - Getting issue details... STATUS
  • BGPCEP-365 - Getting issue details... STATUS
• Aluminum. 
  • Release schedule checklist to be tracked in confluence and fully described in documentation
  • Service Release reduction proposal will not be considered at this time. 
  • Instead, release schedule timelines will be strictly be enforced, as described in the documentation. Daniel De La Rosawill be posting update Aluminum schedule this week

Project Proposal for ODL Micro Project

• Project Proposal at:
  • ODL Micro Project
• TSC Vote at:
  • ODL Micro Project Approval
• RV: We should confirm the ties to infra-utils before we vote.

Action Items

• Daniel De La Rosa to maintain a release checklist for release manager.