2019-11-07 TSC Meeting

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 (9:05-9:20 am)
  • New TSC Members Welcome (Abhijit K : 2 minutes)
  • TSC Chair/TAC/SPC Elections (Casey Cain : 5 minutes)
  • TSC & TWS Meeting Timings (Abhijit K : 5 minutes)
• Releases (9:20-9:55 Daniel De La Rosa and others)
  • Release Dashboard
  • Magnesium
• Any other topic (9:55-10:00)

Attendees & Representation

TSC Members: 

• Abhijit K
• Anil Shashikumar Belur
• Robert Varga (mdsal, yangtools, bgpcep, aaa, netconf, infrautils)
• JamO Luhrsen
• Venkatrangan Govindarajan (Integration/Test, Releng/Builder)
• Luis Gomez Palacios (jnt/dist, int/test, docs, releng)
• Tejas Nevrekar (plastic, netconf, bgpcep)

LF Staff: Casey Cain

Others: Daniel De La Rosa Stephen Kitt (ODL Parent, Controller, OVSDB, NetVirt, Integration/Distribution, Archetypes) Thanh Ha@Chetan (Netvirt, Ovsdb), @daya kamath (netvirt, genius)

Notes

TSC Chair/TAC/SPC Elections

• TSC Chair self nomination link: https://wiki.lfnetworking.org/x/BQCDAQ
• TAC Representative self nomination: https://wiki.lfnetworking.org/x/FACDAQ
• SPC Representative self nomination: https://wiki.lfnetworking.org/x/EgCDAQ
• The nomination period for elections ends on 18 November.

TSC & TWS Meeting Timings

Action Items

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