2020-10-15 TSC Minutes

Date

15 Oct 2020 ; 10 pm Pacific

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: daya kamath

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
  • Silicon
  • Aluminum SR 1
• TSC Grievance Tracking
• General Topics
  • October Technical Meetings Recap
    • Daily summaries
  • Draft Proposal for TSC Election Process
• Any Other Topics

Minutes

Releases

• Autorelease periodic builds
  • we have 3 $stream run every day, where each AR job triggers a large set of CIST jobs.   

• Archive inactive projects
  • https://lists.opendaylight.org/g/release/message/19312
  • https://git.opendaylight.org/gerrit/c/releng/builder/+/92803
  • https://git.opendaylight.org/gerrit/c/releng/builder/+/92802
• Autorelease optimize daily builds to be triggered based on CR's

October Technical Meetings Recap

• Daily summaries page needs to be updated here:
  • https://wiki.lfnetworking.org/x/4A9oAg
• Please also make sure minutes and slides are updated here:
  • https://wiki.lfnetworking.org/x/0g9oAg

ODL Governance Discussion 

• Casey has prepared a Draft Proposal for TSC Election Process.  Suggests that we not vote on this proposal until at least 22 Oct 2020 to allow for community review and feedback.

Action Items

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