2020-11-12 TSC Minutes

Date

Nov 12, 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

Staff: @Casey Cain

Others: @Guillaume Lambert@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.

  • 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

Releases

• Silicon

  • CSIT checkpoint is on Nov 12, 2020 and release is in good shape. @Daniel De La Rosawill email PTL from the new self managed projects to be removed from distributions

• Magnesium SR3

  • Code freeze will happen on Nov 16, 2020 and checklist has been adjusted..  IT LFN ticket is IT-21022

• Documentation for Aluminum SR1 and release:

  • Documentation prime is still pending.

Virtual Event

• The next virtual event will be the Developer & Testing Forum.  Feb 1, 2021 Feb 4, 2021

• If you have any feedback, please reach out to @Casey Cain  

TSC Elections

• Self-nominations open till Nov 19, 2020  at https://lf-opendaylight.atlassian.net/wiki/x/OBq-/.

Action Items