2020-10-29 TSC Minutes
Date
Oct 29, 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 | InfraUtil | LISP | MD-SAL | ||||
@balaji varadaraju | @Tejas Nevrekar | x | OVSDB | NetVirt | NetConf | ||||
@Faseela K | @Venkatrangan Govindarajan | P | Neutron | ODL Parent | YANGtools | ||||
@Hema Gopalakrishnan | P | @Daniel De La Rosa (Release Mgr) | x | OFP | X |
Staff: @Casey Cain
Others: @Srinivas Rachakonda @Navid Ghazisaidi@Chetan@daya kamath@Former user (Deleted)@Achuth Maniyedath @Guillaume Lambert
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
Aluminum SR1
Archival Proposals (After Two-week review) - Archived Projects
General Topics
TSC Elections
Key gaps/PTLs/committers (Thanh's message)
Cleanup Meeting notes AI - Meeting notes
Any Other Topics
ServiceUtils
Minutes
TSC Elections
Casey talked about the possibility of adding an "Active Community Member" representation to the TSC.
Active Community Members: Anyone from the ODL community with twenty (20?) or more measurable contributions during the previous 12-month period, inclusive of code merged, code reviews performed, wiki page edits, or JIRA activities.
Casey recommended 3 Committers and 3 "Active Community Members".
Discussion ensued about the number of seats the TSC should have.
The general consensus seemed to lean to 5 Committer seats and 2-4 contributor seats in February.
Releases
Silicon is still in progress according to schedule Netvirt has been converted to SM, so version has been completed.. but @Robert Varga please correct me if I'm missing anything.
Aluminum SR1 AR has been picked so please check CSIT spreadsheet so we can move forward
Self Managed Projects
The PTLs who had sent an email requesting transition of their projects to self managed - can move ahead if there was no interest by sending an email reply to the original email declaring that they are indeed moving to self managed.