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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 K - 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?)

...

LF Staff: Casey Cain

Others:  Daniel De La RosaKanagasundaram Kuppusamy Miroslav Miklus Samuel Kontriš 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 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 K to send an email to NetVirt PTL to attend the meeting
•  Abhijit K to follow up on the vote on Sodium SR1 over email
•  Abhijit K to create a vote on whether the TSC members should be committers on projects under the TSC purview.