2020-04-16 TSC Minutes

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 )

TSC

 

Managed Projects

@Abhijit K

X

@Faseela K

 

 

AAA

 

BGPCEP

 

Controller

 

@Hema Gopalakrishnan

X

@Tejas Nevrekar

X

 

DAEXIM

 

Integration

 

Genius

X

@JamO Luhrsen

X

@Luis Gomez Palacios

X

 

InfraUtils

 

LISP

 

MD-SAL

 

@Balaji Varadaraju

 

@Anil Shashikumar Belur

X

 

OVSDB

 

NetVirt

 

NetConf

 

@Arunprakash D

 

@Robert Varga

 

 

Neutron

 

ODL Parent

 

YANGtools

 

@Venkatrangan Govindarajan

X

 

 

 

OFP

 

JSON-RPC

 

ServiceUtils

 

Proxies: 

Staff: @Casey Cain

Others: @Daniel De La Rosa (Release Manager) @Manoj Chokka

Agenda

  • Start the Recording

  • Show the Antitrust Policy

  • Agenda Bashing, Roll Call, Action Items (5 min )

  • 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

  • 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 Jun 1, 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 forApr 27, 2020 

  • Magnesium SR1 Release Checklist is ready and code freeze will be announced on Apr 20, 2020 

Events

  • Technical Meetings happening next week

    • Registration

    • OpenDaylight TSC Meeting canceled for Apr 23, 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: Apr 21, 2020 - Apr 23, 2020 

      • Starting: 11:00 UTC / 04:00 PST

      • Ending: 15:30 UTC / 08:30 PST

  • June Developer & Testing Forum Virtual event (ODL DDF) 

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 Apr 30, 2020 
@Casey Cain to create mapping page for the mailing lists under Projects Apr 30, 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).  Apr 21, 2020 
@Casey Cain to review governance on PTL / TSC Member attendance of TSC Calls. Apr 30, 2020