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)
- 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.
- TSC Elections (Casey Cain : 5 minutes)
- Release Dashboard
- Magnesium
- DLUX Revival (band?)
...
- 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 for this case and going forward
Neutron Northbound committer vote
- 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 ( ).
- 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 ?
- Robert Varga suggests projects which are not managed but still needed to have action by OpenDaylight be placed under the TSC purview with all the members of the TSC as the committers.
- Abhijit K will initiate a TSC vote over the mailing list on this suggestion
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 initiate a vote discussion on whether the TSC members should be committers on projects under the TSC purview.