2021-05-06 TSC Minutes

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:  @Jeff Hartley @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

• TAC & SPC Updates

• Marketing Update

• TSC Grievance Tracking

• General Topics

  • Developer & Testing Form

  • Silicon Release Messaging 

• Any Other Topics

Minutes

Release

• Silicon code freeze for SR1 will happen according checklist on monday May 10, 2021 

• Phosphorous MRI is still in progress, little bit behind schedule but catching up.

• As agreed, Aluminum SR4  is scheduled for Jun 2, 2021 according to checklist 

General Topic

• Developer & Testing Form

  • June 7-10

  • 5am PT - 9:30am PT (Noon UTC - 16:30 UTC)

  • Topic submission deadline is May 14, 2021 

  • Registration

  • Topic Proposals

• Project archival, Verizon doesn't see any critical project to maintain at this point, so agrees to archive them.

• Verizon will take lead in the following projects (the names of contributors will be shared): 

  • Openflowplugin

  • ServiceUtils

  • Daexim

• Verizon will take co-lead in Kernel project (the name of contributor will be shared).

Action Items