2024-07-25 TSC Minutes

TSC Meeting Zoom || TSC APAC Zoom ||

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 

Community:  @David Arjona @Brad Kloza @Naresh Babu @Bharat Gupta @Dudekula Thaheer Basha @Anwer Al-Dulaimi @Ashutosh Dutta

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

• LFN Updates

• Marketing Update

• TSC Grievance Tracking

• General Topics

  • ODL & IEEE

  • ODL 2024 Elections

• Any Other Topics

Minutes

Release

LFN Updates

Marketing Update

General Topic

• 2024 Elections

  • TSC Election self-nomination period begins today and will run to Aug 8, 2024 .

  • Self-Nomination

• IEEE & OpenDaylight

  • Ashotosh Dutta introduced the IEEE Community members

  • @Brad Kloza led the presentation for IEEE and how they are leveraging OpenDaylight

  • @Brad Kloza noted that the technical team needs some support integrating ODL into the IEEE Testbed environment

  • Suggestions were provided

Action Items