2021-09-30 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

TSC

@Luis Gomez Palacios

x

@Venkatrangan Govindarajan



@Guillaume Lambert

x

@Robert Varga

x

@Anil Shashikumar Belur

x

@Navid Ghazisaidi



@oleksii.mozghovyi (Deactivated)



Community Elected Roles:

@Daniel De La Rosa (Release Manager)

x

Staff: @Casey Cain

Others: @Manoj Chokka @Sangwook Ha

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

    •  

  • Any Other Topics

Minutes

Release

  • Phosphorus RC has been picked and the TSC vote to approve is ready,. Phosphorus checklist has been updated accordingly → release approved

  • Silicon SR2 is scheduled for Oct 28, 2021 so Phosphorus SR1 schedule will be rescheduled to Nov 18, 2021. The checklist will be produced soon 

TAC & SPC Update

  • Comments

Marketing Update

  •  P message under preparation
    @Robert Varga the process is not adapted and ODL web site sources should be available for the community on a gerrit/gitlab/github server so that contributors can fill it directly.

General Topic



Action Items