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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)
  • General Topics (9:05-9:30 am)
    • TSC Elections (Casey Cain : 5 minutes)
    • Neutron Northbound committer vote update (Abhijit K - 2 minute)
    • 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)
  • Any other topic (9:55-10:00)
    • DLUX Revival (band?)

...

  • Vote for Achuth to be the committer has been initiated over the Neutron mailing list

Releases

  • Sodium SR1: Determining Vote for determining if we can release with the issues in NetVirtbuild #366 would be the release build ( List and status of issues).
    • Vote conducted over the IRC channel but one less vote than needed to pass - subsequently passed over email vote.
    • NetVirt PTL : needs to be present for the TSC meeting meeting as we needed some input from the project.

How to handle DLUX & Projects Under the TSC Purview ?

...

  •  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 initiate a vote discussion on whether the TSC members should be committers on projects under the TSC purview.