2019-10-24 TSC Meeting

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)
Releases (9:15-9:55)
- Release Dashboard
- Magnesium
Any other topic (9:55-10:00)

TSC Members:

2019-10-24 TSC Meeting
2019-10-24 TSC Meeting
2019-10-24 TSC Meeting (releng)
2019-10-24 TSC Meeting (yangtools, mdsal, aaa, netconf, bgpcep)
2019-10-24 TSC Meeting
2019-10-24 TSC Meeting (odlparent, controller, ovsdb, netvirt, integration/distribution, archetypes)
2019-10-24 TSC Meeting (COE)
2019-10-24 TSC Meeting (releng/builder, AR, packaging, infra)
2019-10-24 TSC Meeting (genius, netvirt, infrautils, serviceutils)

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

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

Type your task here, using "@" to assign to a user and "//" to select a due date
2019-10-24 TSC Meeting to show the tsc how to use this feature 24 Oct 2019
Casey Cain to work with the LFN Infra WG to propose a new time for the WG meeting time.