2021-01-28 TSC Minutes

Date

Jan 21, 2021; 9:00 am Pacific

TSC meetings are held weekly for one hour on Thursdays. Meeting time alternates each week. Standard: 9am Pacific and APAC: 10pm Pacific.

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:@Navid Ghazisaidi @oleksii.mozghovyi (Deactivated) @Manoj Chokka

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: Code freeze is still scheduled for Feb 4, 2021 @Daniel De La Rosa will send an announcement by Jan 28, 2021
- Aluminum SR 2 : @Anil Shashikumar Belur managed to release the artifacts this week (many infra issues and IT tickets see below) - Gilles Thouenon took care of TransportPCE as self managed project.
  https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-21392
TAC & SPC Updates
Marketing Update
TSC Grievance Tracking
General Topics
- Developer & Testing Forum
  - Schedule
  - Registration (Required, but free)
  - Minutes / Session Notes
- quick status of old wiki best practices migration to the Documentation JIRA TSC-296
Any Other Topics
- TSC page at https://www.opendaylight.org/about/governance/tsc not updated
- ticket status update automation on the wiki (@Navid Ghazisaidi )
- IT tickets and infra issues
  https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-21395