2021-10-21 TSC Minutes

Owned by Guillaume Lambert
Last updated: Oct 22, 2021 by Robert Varga
1 min read

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



@Venkatrangan Govindarajan

x

@Guillaume Lambert

x

@Robert Varga

x

@Anil Shashikumar Belur



@Navid Ghazisaidi

x

@oleksii.mozghovyi (Deactivated)



Community Elected Roles:

@Daniel De La Rosa (Release Manager)



Staff: @Brandon Wick @Casey Cain

Others: @Sangwook Ha @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.

  • Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)

  • Releases

  • TAC & SPC Updates

  • Marketing Update

  • TSC Grievance Tracking

  • General Topics

    • Phosphorus update

    • Developer & Testing Form 

    • GB Update

  • Any Other Topics

Minutes

Release

  • Comments

TAC & SPC Update

  • Comments

Marketing Update

General Topic

  • Developer Forum planning

  • Governing Board feedback
    @Robert Varga we need also more engagement from company and to explicit risks about forling OpenDaylight: pointers below
    https://lwn.net/Articles/871195/

Action Items