2019-11-07 TSC Meeting

Agenda

The next TSC meeting is scheduled on October 31st, 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)

  • General Topics (9:05-9:20 am)

    • New TSC Members Welcome (@Abhijit K : 2 minutes)

    • TSC Chair/TAC/SPC Elections (@Casey Cain : 5 minutes)

    • TSC & TWS Meeting Timings (@Abhijit K : 5 minutes)

  • Releases (9:20-9:55 @Daniel De La Rosa and others)

  • Any other topic (9:55-10:00)

Attendees & Representation

TSC Members: 

  • @Abhijit K

  • @Anil Shashikumar Belur

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

  • @JamO Luhrsen

  • @Venkatrangan Govindarajan (Integration/Test, Releng/Builder)

  • @Luis Gomez Palacios (jnt/dist, int/test, docs, releng)

  • @Tejas Nevrekar (plastic, netconf, bgpcep)

LF Staff: @Casey Cain

Others: 

  • @Daniel De La Rosa

  • @Stephen Kitt (ODL Parent, Controller, OVSDB, NetVirt, Integration/Distribution, Archetypes)

  • @Thanh Ha (releng/builder)

  • @Chetan (Netvirt, Ovsdb), 

  • @daya kamath (netvirt, genius)

Notes

TSC Chair/TAC/SPC Elections
TSC & TWS Meeting Timings
Sodium SR 1
  • Sodium SR 1 almost done

Magnesium
Neon SR 3
  • Slated for Dec 4

  • On track

Lighty Proposal
  • Still a draft proposal 

  • @Robert Varga says this should be a community participated project and requests people to review the proposal

Mailing Lists
  • Should we merge Project Proposals mailing list into the TSC mailing list as not much traffic on this list?

  • Should we merge some of the other mailing lists?

    • @Casey Cain will create a page for all the mailing lists consolidation proposal

  • @Robert Varga suggests @Casey Cain should have Bitergia analytics added for Groups.io.

    • @Casey Cain says that a new single pane of glass analytics is being worked on by the LF - but not on Bitergia.

ONAP Distribution
  • At the DDF meeting with ONAP it was agreed ODL would provide ONAP with the distribution. 

    • @Luis Gomez Palacios has been working on it - currently this is not a lot of work to create a distribution

    • The current ODL schedule fits ONAP

      • Currently they want Neon SR1 & Sodium SR2 

MRI Bump
  • Getting ready for Magnesium

  • @Robert Varga would like to start merging these.

Action Items



Type your task here, using "@" to assign to a user and "//" to select a due date
 @Casey Cainwill start a doodle poll for the TSC meeting timings
@Casey Cain to create a page of the existing mailing lists on the wiki so the community can help map them to a top-level interest. https://wiki.lfnetworking.org/x/bAGDAQ