2020-04-16 TSC Minutes

Date & Time

April 16th, 2020; 10 pm Pacific

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

Proxies: 

Staff: Casey Cain

Others: Daniel De La Rosa (Release Manager)

Agenda

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (5 min )
  • Approve Last TSC meeting minutes
• General Topics (25 min)

  • OpenDaylight Meeting With the LFN SPC

  • Infra - any issues? ask.opendaylight.org ?
  • Mailing lists mapping
• Releases (25 min)
  • Aluminum
  • Magnesium SR1
• Events
  • Technical Meetings - April 21 - 23
    • Registration
  • Developer & Testing Forum - June Virtual Event
    • https://wiki.lfnetworking.org/x/lQEQAg
• Any Other Topics (5 min)
  • NETCONF PTL

Minutes

Infra

• LF is considering retiring the ask.opendaylight.org website
  • LF is requesting feedback from the community if this site is still needed.
  • TSC thinks it will be a good idea to wait for a month before decommissioning it - target 01 Jun 2020 
• Abhijit K asks if we can build out the Confluence Questions part of the wiki to help replace the ask.opendaylight.org page.
  • Casey can look into Confluence questions

Mailing Lists

• PTLs need to update their project facts with the correct mailing list (kernel-dev, app-dev).
  • They may also indicate a #hashtag of their project name
  • Hashtags may be filtered in Groups.io so you can mute conversations that you're not interested in.
• Casey will create a wiki page to highlight which mailing lists are mapped to where.

Release

• Aluminum is right on schedule and version bump checkpoint still scheduled for27 Apr 2020 
• Magnesium SR1 Release Checklist is ready and code freeze will be announced on 20 Apr 2020 

Events

• Technical Meetings happening next week
  • Registration
  • OpenDaylight TSC Meeting canceled for 23 Apr 2020so that ODL community members can attend any cross community discussions or even other project meetings.
• There are some cross-community discussions
  • Casey wants to know if we should cancel the technical meetings next week so that community members may attend the meetings
  • Meetings are starting from: 21 Apr 2020 - 23 Apr 2020 
    • Starting: 11:00 UTC / 04:00 PST
    • Ending: 15:30 UTC / 08:30 PST
• June Developer & Testing Forum Virtual event (ODL DDF) 
  • Looking for volunteers for the program committee
    • https://wiki.lfnetworking.org/x/lQEQAg
  • Topic Proposals can be submitted here:
    • https://wiki.lfnetworking.org/x/6wUQAg

NETCONF PTL

• Balaji Varadarajuhas left Lumina.  We need to look for a new PTL for NETCONF

Action Items

• Casey Cain to look into Confluence Questions and update the TSC on 30 Apr 2020 
• Casey Cain to create mapping page for the mailing lists under Projects 30 Apr 2020 
• PTLs to update their wiki page with the project facts template to include the mailing list.
• Abhijit K to initiate an email discussion for feedback on how the mailing lists mapping is working out and whether we need to change slightly (move active protocols from app-dev).  17 Apr 2020 
• Casey Cain to review governance on PTL / TSC Member attendance of TSC Calls. 30 Apr 2020