2021-02-25 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
Anil Shashikumar Belur
Community Elected Roles:
Daniel De La Rosa (Release Manager)	x

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 / Release renaming https://wiki.opendaylight.org/x/QRkF / new MRI projects
- Aluminium SR3
TSC additional seats election
TAC & SPC Updates
Marketing Update
TSC Grievance Tracking
General Topics
- Infra issues and IT tickets
- Jenkins nodes flavors updated to v3
Any Other Topics
- EPL License version 2

Release

TAC & SPC Update

2021-02-04 Minutes
TAC reviewed the event survey results, Casey Cainencourages everyone to review
2021 Whitepaper Workgroup is forming if anyone is interested in participating.
TAC Committer Election
- Self-Nomination period will begin on 10 Mar 2021
- Details on mechanics and eligibility can be found here: https://wiki.lfnetworking.org/x/AgIiAQ

General Topics

EPL Discussion

Casey Cainhas an email for advice to the LF legal department. As presented before here is the information based on EPL v2.

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