2021-02-18 TSC Minutes

Date

TSC meetings are held weekly for one hour on Thursdays. Meeting time alternates each week. Standard: 9am Pacific and APAC: 10pm Pacific.

TSC Members and Project representatives should mark their attendance below

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

TSC
Luis Gomez Palacios	x
Venkatrangan Govindarajan	x
Guillaume Lambert	x
Robert Varga	x
Anil Shashikumar Belur	x
Community Elected Roles:
Daniel De La Rosa (Release Manager)	x

Staff:

Others:

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, 9:00-9:05 am)
Releases
- Silicon code freeze
- Aluminium SR2 / SR3
- Release name rebranding proposal https://wiki.opendaylight.org/x/QRkF
TAC & SPC Updates
Marketing Update
TSC Grievance Tracking
General Topics
- Infra issues and IT tickets
- Jenkins nodes flavors updated to v3
Any Other Topics
- TSC page at https://www.opendaylight.org/about/governance/tsc not updated
- EPL License version 2
- TSC election - number of available seats

Release

Silicon code freeze will happen as scheduled 22 Feb 2021 .... According to schedule .... LFN IT case
Aluminium SR3... CSIT check in progress..

TAC & SPC Update

Marketing Update

TSC Elections:

https://lists.opendaylight.org/g/TSC/message/13495
Agreement to settle TSC election- self-nomination period for 2 seats => 2 weeks prior to next Thursday ( by next Friday +8)
Candidates must be involved in the community: contributions in ML, JIRA, wiki are considered for this election (not only Gerrit code)

General Topic