2019-10-24 TSC Meeting

Agenda

The next TSC meeting is scheduled on October 24th, 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 (9:05-9:15 am)

  • Future Event Planning (Heather: 10 minutes) 

  • TSC Elections (Casey: 5 minutes)

    • Process https://wiki.lfnetworking.org/display/ODL/TSC+Election+Process

  • LFN TAC Activities - Any Interests to volunteer? (Abhijit & Casey: 5 minutes)

    • LFN Infrastructure Working Group

    • Cross-Community Collaboration Process  

    • Technical Whitepaper Working Group

• Releases (9:15-9:55)

  • Release Dashboard

  • Magnesium

• Any other topic (9:55-10:00)

Attendees & Representation

TSC Members: 

• @Abhijit K   

• @JamO Luhrsen

• @Thanh Ha  (releng)

• @Robert Varga  (yangtools, mdsal, aaa, netconf, bgpcep)

• @Luis Gomez Palacios

• @Stephen Kitt  (odlparent, controller, ovsdb, netvirt, integration/distribution, archetypes)

• @Prem Sankar G  (COE)

• @Anil Shashikumar Belur  (releng/builder, AR, packaging, infra)

• @Faseela K  (genius, netvirt, infrautils, serviceutils)

LF Staff: @Casey Cain @Former user (Deleted)

Others:  @Miroslav Miklus @Daniel De La Rosa

Notes

Future Event Planning

• 2020 LFN Communities Developer Events: In the past 2 years has been a bit tricky. So have it more managed and prescheduled. Current plan:

  • 4 LFN events through the year - roughly once every 3 months

  • Co-located at spaces at the ONS (North America & Europe) - 2 days 

  • 2 LFN cross community events - weeklong 

TSC Elections

• Please put in self nominations for the TSC elections - until October 31st

LFN TAC Activities (Volunteers)

• LFN Infrastructure Working Group 

  • Suggestion from ODL community was to have a doodle poll done again for the timeslot - the current time does not work for many folks.

  • @Robert Varga suggested that most communication for infra would be more efficient over email rather than meetings 

• Cross-Community Collaboration Process  

• Technical Whitepaper Working Group

Releases

• Sodium SR1 in progress

• Magnesium in progress

  • version bump checkpoint 

  • Managed projects with no release plans recorded

    • Neutron: NetVirt has dependencies on this, no PTL, no committers - and is an issue. 

    • SFC & CoE: OK being self managed

• Neon SR3 - up next (Dec 4)

Action Items