2020-12-03 TSC Minutes
Date
Dec 3, 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 | |
@Luis Gomez Palacios | x |
@Venkatrangan Govindarajan | x |
@Guillaume Lambert | x |
@Robert Varga | x |
@Anil Shashikumar Belur | |
Community Elected Roles: | |
@Daniel De La Rosa (Release Manager) | x |
Staff: @Casey Cain
Others: @Manoj Chokka @Jeff Hartley@Abhijit K@JN Naphade @Filip Čúzy (Deactivated)
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
Magnesium SR3
General Topics
TSC Election Results
TSC Chair, LFN TAC Representative, and SPC Representative Election
Program Committee volunteers for LFN Virtual Developer & Testing Forum
TSC Meeting time
Any Other Topics
Minutes
Releases
Magnesium SR3... BGP issues and CSIT inf issues are still to be resolved so @Anil Shashikumar Belur @Robert Vargaand @Luis Gomez Palacioswill continue to work on that. @Daniel De La Rosawill pick an RC after those issues are solved
Silicon... no changes on schedule and still on track
Aluminum SR2... Schedule for Dec 30, 2020 so I'll adjust the schedule to work on it in the first two weeks of 2021
TSC Election Results
Welcome to the new TSC - and welcome to the newest TSC member @Guillaume Lambert
Thanks for the contribution for outgoing TSC members.
TSC Chair, LFN TAC Representative & LFN SPC Representative Election
TSC Chair Election self-nomination page
Self-nomination period for the TSC Chair is Dec 3, 2020 to Dec 17, 2020
By default (no nominations for LFN TAC Rep or LFN SPC Rep), the new TSC chair becomes the LFN TAC Rep and the LFN SPC Rep.
@Abhijit K will continue performing duties as the TSC Chair/LFN TAC Rep/LFN SPC Rep till the new TSC Chair is elected.
Program Committee volunteers for LFN Virtual Developer & Testing Forum
Developer & Testing Form Feb 1, 2021 - Feb 4, 2021
Need a volunteer for the Program Committee.
@Casey Cain will send an email about volunteer for Program Committee.
TSC Meeting Time
What should be a new time?
Two meeting times? APAC & Regular? Or a single meeting time convenient to all the new TSC members and the overall interested ODL community?
@Robert Varga to send email soliciting feedback for the meeting time.
LFN TAC Meeting Minutes