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

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. 

Action Items

@Abhijit K / @Casey Cain to initiate an email over the TSC mailing list about the TSC structure / number of members.
Type your task here, using "@" to assign to a user and "//" to select a due date