2021-01-21 TSC minutes

Date

Jan 21, 2021 ; 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: @oleksii.mozghovyi (Deactivated)@Abhijit K

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's 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, 10:00-10:05 pm)

• Releases

  • Silicon

  • Aluminum SR 2

• TAC & SPC Updates

• Marketing Update

• TSC Grievance Tracking

• General Topics

  • LFN TAC & SPC Representatives Election

  • Developer & Testing Forum

• Any Other Topics

Minutes

Release

• Silicon.... Code freeze is still scheduled for Feb 4, 2021 @Daniel De La Rosawill send an announcement by Jan 28, 2021 

• Aluminum SR 2... @Anil Shashikumar Belurwill take of releasing the artifacts today Jan 21, 2021 and @Guillaume Lambertwill take care of TransportPCE as self managed project

General Topic

• @Robert Varga has become elected as the TAC & SPC representative.

Developer & Testing Forum

• Registration (free, but required)

• Create Minutes pages for your topics here: https://wiki.lfnetworking.org/x/jYa-Ag

• Topics proposal for Opendaylight are available at https://wiki.lfnetworking.org/display/LN/2021+February+Developer+Topic+Proposals#id-2021FebruaryDeveloperTopicProposals-OpenDaylightTopics
  A TSC talk has been planned. There will be also an open talk session dedicated to the OpenDaylight documentation strategy and another cross-topic/plenary session in common with ONAP about the global documentation strategy.

Any other topics: