2020-11-19 TSC Minutes

Date

Nov 19, 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

Staff:

Others:

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.

  • Antitrust Policy

• Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)

• Releases

  • Silicon

  • Magnesium SR3

    • Documentation

• TSC Grievance Tracking

• General Topics

  •  TSC Elections Self Nominations: https://lf-opendaylight.atlassian.net/wiki/x/OBq-/

• Any Other Topics

Minutes

TSC Elections

•  TSC Elections Self Nominations: https://lf-opendaylight.atlassian.net/wiki/x/OBq-/

  • Self-nominations end today Nov 19, 2020 

Release

• Silicon... @Robert Varga is working on some MRI updates and it is still on schedule for a middle checkpoint on Jan 7, 2021  

• Aluminium SR2 is scheduled for the end of the year.. so @Daniel De La Rosawill update the schedule for Jan 14, 2021 to accommodate the holidays

• Magnesium SR3... Jenkins is back online so @Daniel De La Rosawill pick up a RC and send it to TSC for CSIT check and release it next week

Action Items