2020-10-22 TSC Minutes
Date
Oct 22, 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 | AAA | BGPCEP | Controller | ||||
@Arunprakash D | x | @Luis Gomez Palacios | x | DAEXIM | Distrib | Genius | |||
@Anil Shashikumar Belur | @Robert Varga | x | InfraUtil | LISP | MD-SAL | ||||
@balaji varadaraju | x | @Tejas Nevrekar | OVSDB | NetVirt | NetConf | ||||
@kfaseela NA | @Venkatrangan Govindarajan | x | Neutron | ODL Parent | YANGtools | ||||
@Hema Gopalakrishnan | @Daniel De La Rosa (Release Mgr) | x | OFP |
Staff: @Casey Cain
Others: @Guillaume Lambert @Navid Ghazisaidi@Andrew Hsia @David Liu @Former user (Deleted)@JN Naphade @Lori Jakab @Manoj Chokka
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)
Silicon
Self managed projects
Dropping from int/dist autorelease?
Aluminum SR1
General Topics
Archival Proposals (After Two week review)
Developer Best Practices page
TSC elections
Any Other Topics
Minutes
Releases
Silicon
Managed projects dropping AR and int/dist... Silicon Schedule
TSC agreed on dropping netvirt from AR and int distribution since it is blocking Silicon @Robert Vargawill take care of this, so MRI version bump can be completed
Aluminum SR1
According to the checklist, code freeze will happen on Oct 26, 2020 . An LFN IT ticket has been created so @Anil Shashikumar Belurcan get this done
TSC elections
@Casey Cain went through his proposal about the TSC elections.
Disscussion ensued about the appropriate number of seats the TSC should have in the next election
Options discussed were:
5 Seats
3 Seats
3 Platform Project Seats, w/ 2 CaL seats reserved for election no later than Feb 2021
5 Seats, TSC commits to assess community status and add X(2?) no later than Feb 2021
5 Seats now, and the new TSC decides at a later date (no later than Feb 2021) how many additional seats/or full re-election
@Guillaume Lambert also suggested gauge the interest by asking for volunteers - maybe by opening up the self nominations.
No clear consensus met. Discussion will continue on the mailing list.
Developer Best Practices
@Abhijit K will initiate a vote to formalize the best practices document https://wiki-archive.opendaylight.org/view/BestPractices/Developer_Best_Practices.
Needs to be reviewed and agreed to by the TSC.
Also needs to be migrated to documentation.