2020-11-05 TSC Minutes

Date

Nov 5, 2020 , 9 am 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

x

X

AAA

X

BGPCEP

X

Controller

@Arunprakash D



@Luis Gomez Palacios

x



DAEXIM



Distrib



Genius

@Anil Shashikumar Belur



@Robert Varga

x

X

InfraUtils



LISP

X

MD-SAL

@balaji varadaraju

x

@Tejas Nevrekar

P



OVSDB



NetVirt

X

NetConf

@Faseela K



@Venkatrangan Govindarajan

x



Neutron

X

ODL Parent

X

YANGtools

@Hema Gopalakrishnan



@Daniel De La Rosa (Release Mgr)

x

X

OFP









Staff: @Casey Cain

Others: @Manoj Chokka @Navid Ghazisaidi @Thanh Ha@Jeff Hartley @Filip Čúzy (Deactivated) @Andrew Hsia @Miroslav Miklus @Guillaume Lambert @JN Naphade

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)

  • Releases

    • Silicon

    • Aluminum SR1

  • TSC Grievance Tracking

  • General Topics

  • Any Other Topics

Minutes

TSC Election Proposal

  • TSC Election Proposal has been updated to accommodate the proposal to add active community members as a representative group on the TSC.

Releases

  • Aluminum SR1 has been approved and published. All we have left is for the current SM projects to join the release, RN and downloads to be updated, according to the checklist 

  • Silicon is on schedule and we are on pace to do a CSIT checkpoint, according to the schedule

Archival Proposals



Action Items

Type your task here, using "@" to assign to a user and "//" to select a due date