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- 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
- Silicon
- Aluminum SR 2
- TAC & SPC Updates
- Marketing Update
- CSIT / releng maintenance issues status
- TSC Grievance Tracking
- General Topics
- TSC Chair election (self nomination page: https://wikilf-opendaylight.opendaylightatlassian.orgnet/wiki/x/zBcFABq-/)
- Any Other Topics
Minutes
Release
- Magnesium SR3 is completed according to this checklist.
- Aluminum SR 2 will be released on according to this checklist
- Silicon is on track according to the schedule.
- Robert Varga not everyone knows the periodic table by heart. Perhaps in 2021, we can update our release schedule and naming structure.
- General discussion around naming.
- #agree to continue the conversation in January and vote sometime in February.
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- The TSC agreed today to keep the nomination period for TSC chair open to and if all are in attendance, we can cast the ballots on the TSC call to elect the new Chairperson.
Action Items
- Robert Varga will provide details of the community requests for RelEng and CSIT support for ODL that Casey can bring to the LF.