2020-10-01 TSC Minutes
Date
Oct 1, 2020 ; 10 pm Pacific
TSC Meeting Zoom || TSC APAC Zoom || Meeting Recordings
TSC meetings are held weekly for one hour on Thursdays. Meeting time alternates each week. Standard: 9am Pacific and APAC: 10pm 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 | @JamO Luhrsen | P | AAA | BGPCEP | Controller | |||
@Arunprakash D | x | @Luis Gomez Palacios | x | DAEXIM | Distrib | Genius | |||
@Anil Shashikumar Belur | x | @Robert Varga | x | InfraUtil | LISP | MD-SAL | |||
@balaji varadaraju | @Tejas Nevrekar | P | OVSDB | X | NetVirt | X | NetConf | ||
@Faseela K | @Venkatrangan Govindarajan | X | Neutron | ODL Parent | YANGtools | ||||
@Hema Gopalakrishnan | X | @Daniel De La Rosa (Release Mgr) | x | OFP |
Staff: @Casey Cain
Others: @daya kamath @Manoj Chokka @Chetan @Achuth Maniyedath @Kanagasundaram Kuppusamy
Agenda
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.
Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
Aluminum Release notes
Silicon
Projects Release / Participation Plans
General Topics
TSC elections and TSC structure
TSC meeting timings
Any Other Topics
Autorelease periodic builds
we have 3 $stream run every day, where each AR job triggers a large set of CIST jobs.
Archive inactive projects
Minutes
Releases
Aluminum Release Notes still pending. @Robert Varga made a suggestion for a Jira plugin so @Luis Gomez Palaciosor @Anil Shashikumar Belur should be able to comment on that.
Silicon Release Plans still pending
AAA, BGPCEP, NETCONF and LISP, need to come up with test plan
Neutron, NetVirt, Genius, ServiceUtils, OFP, and OVSDB plan to go to self-managed mode unless someone wants to take over the PTL and contribution roles. The teams will be around but will focus on downstream work.
@Robert Varga has a set of in-flight patches for OFP & Genius that he feels should be merged.
The plan for these projects is to work on updates for major releases but not service releases.
@Luis Gomez Palacios & @Manoj Chokka say that we should spend a couple of weeks to check if there is anyone else who wants to keep them as managed projects.
Dependencies: ServiceUtils used by OFP, Neutron used by LISP Flow Mapping. There may be others.
Project Elections and TSC Structure
Currently, the TSC elections are scheduled to begin Oct 22, 2020.
A discussion ensued about changing the number of seats available on the TSC.
No certain conclusion was made.
It is expected some of the TSC members (ex-Lumina & Ericsson) will not seek a re-election.