2019-10-31 TSC Meeting

Agenda

The next TSC meeting is scheduled on October 31st, 2019 at 9:00a Pacific with the following agenda:

• Start the Recording
• Show the Antitrust Policy
• Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)
  • Approve Last TSC meeting minutes
• General Topics (9:05-9:30 am)
  • TSC Elections (Casey Cain : 5 minutes)
    • Process https://wiki.lfnetworking.org/display/ODL/TSC+Election+Process
    • Self nominations:  https://wiki.lfnetworking.org/x/UYBrAQ
  • Neutron Northbound committer vote update (Abhijit K - 2 minute)
    • Sent on Neutron Northbound mailing list (not able to locate it via https://lists.opendaylight.org/groups# ?)
  • Plastic code upload to ODL - unresponsiveness of LF (10 minute)
  • Technical Events Feedback (5-10 minutes)

    • - TWO 4-day LFN Developer & Testing Forum events (ala DDF/Plugfest/CNTT) in (early/mid June) and (early/mid Dec or January).  Geo-political neutral location.
      - TWO 2-day LFN Technical Meetings co-located with ONES (NA-April, Europe-September)
       
      Any additional project meetings can be done as self-managed/self-funded or via the budget exception process or leveraging TAC project discretionary funds.
       
      These are technical events where everything is driven by the project technical communities with support from LFN PM and Event staff.
      
      

• Releases (9:15-9:55 Daniel De La Rosa)
  • Release Dashboard
  • Magnesium
• Any other topic (9:55-10:00)
  • DLUX Revival (band?)

Attendees & Representation

TSC Members: 

• Abhijit K
• Luis Gomez Palacios
• Robert Varga 
• Prem Sankar G
• Thanh Ha (releng)
• JamO Luhrsen
• Anil Shashikumar Belur

LF Staff: Casey Cain

Others:  

• Daniel De La Rosa

Notes

TSC Elections

• Self nominations open till Oct 31st 5pm Pacific
• 10 nominations so far - if 11 nominations are not present then self nomination period will be 

Technical Events Feedback (5-10 minutes)

• Summary

- TWO 4-day LFN Developer & Testing Forum events (ala DDF/Plugfest/CNTT) in (early/mid June) and (early/mid Dec or January).  Geo-political neutral location.
- TWO 2-day LFN Technical Meetings co-located with ONES (NA-April, Europe-September)
 
Any additional project meetings can be done as self-managed/self-funded or via the budget exception process or leveraging TAC project discretionary funds.
 
These are technical events where everything is driven by the project technical communities with support from LFN PM and Event staff.

Releases

Action Items

• Type your task here, using "@" to assign to a user and "//" to select a due date