Page Comparison

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

Staff: Casey Cain

Others: Abhijit K Manoj Chokka JN Naphade

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.
  • Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (all, 10:00-10:05 pm)
• Releases
  • Silicon
  • Aluminum SR 2
• TAC & SPC Updates
• Marketing Update
• TSC Grievance Tracking
• General Topics
  •  TSC Chair Election 
    • Nominees: https://wiki.opendaylight.org/x/zBcFCongratulations, Guillaume Lambert
  • LFN TAC & SPC Representatives
  • Developer & Testing Forum
    • Topic Proposals
• Any Other Topics

Minutes

Release

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• Silicon.. Still in progress, we are now at the middle checkpoint... Some failures from Genius on Aluminium AR so it will be removed. Luis Gomez Palacioswill start working on that. 
• Aluminum SR 2.. code freeze will happen once Robert Varga is done with the MRI update.. Checklist available here

TAC & SPC Update

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• XGVela LFN Induction Proposal as an unfunded Sandbox project here:
  • https://lists.lfnetworking.org/g/lfn-tac/message/994

Marketing Update

General Topic

Action Items

•  Type your task here, using "@" to assign to a user and "//" to select a due date

• Guillaume Lambert has been elected as TSC chair.  Congratulations.
• Casey Cain will be initiating an election for the TAC and SPC representatives on 08 Jan 2021 
  • The self-nomination period will last for 2 weeks.
  • SPC Responsibilities
  • TAC Page

Developer & Testing Forum

• Topic Proposals due 15 Jan 2021 
• Registration (free, but required)
• Create Minutes pages for your topics here: https://wiki.lfnetworking.org/x/jYa-Ag

LFX Insights Webinar

• Webinar to learn to leverage data-driven #insights to inform project decisions beyond the code.

• 14 Jan 2021  @ 12pm EST - Register here: https://lfx.dev/lfx-insights-webinar

Action Items

•  Casey Cain to file a bug with IT to restore ODL to https://security.lfx.linuxfoundation.org/#/ 08 Jan 2021