2022-06-30 TSC Minutes

TSC Meeting Zoom || TSC APAC Zoom || Meeting Recordings

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

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

Staff: Casey Cain 

Community:  Former user (Deleted) 

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, 9:00-9:05 am)
• Releases
• LFN Updates
• Marketing Update
  Filip Čúzy (Deactivated) proposal to move the opendaylight.org website to an open framework
• TSC Grievance Tracking
• General Topics
  •  
• Any Other Topics

Minutes

Release

• Phosphorus SR3 stable/phosphorus branch unlocked last Tuesday → TransportPCE P SR3 release merged. I'll ask Luis Gomez Palacios to release the official distribution
• Sulfur SR1 stable/sulfur branch created for TransporPCE but currently locked.. - >  but based on Guillaume Lambert and Robert Varga agree that we are ready so Daniel De La Rosa will pick a #94 as release candidate and ask TSC to approve for release
  
• Chlorine. Guillaume Lambert and/or Gilles THOUENON will send a proposal to the release and tsc alias so the team can evaluate it 

LFN Updates

Marketing Update

Filip Čúzy (Deactivated)  proposed that we move the OpenDaylight webpage into an open platform.

General Topic

Action Items