#opendaylight-meeting: OpenDaylight TSC

Meeting started by phrobb at 18:22:35 UTC (full logs).

Meeting summary

    1. cdub is here for Red Hat (cdub, 18:22:49)
    2. dmm (dmm, 18:22:50)
    3. Ed Warnicke (edwarnicke_, 18:22:53)
    4. Christopher Price (chrisprice___, 18:24:07)

  2. Tony Tkacik and Anil Vishnoi to committer on Controller (phrobb, 18:24:22)
    1. David Bainbridge (dbainbri, 18:24:32)
    2. RobDolin proxy for Rajeev Nagar (Microsoft) (RobDolin_, 18:24:34)
    3. https://lists.opendaylight.org/pipermail/controller-dev/2014-February/thread.html#2830 is the thread (colindixon, 18:27:11)
    4. AGREED: Tony and Anil to Committer (phrobb, 18:29:33)

  3. DLUX licensing (phrobb, 18:29:52)
    1. DLUX would like to use Apache license for their project. They will be using OpenStack Horizon code and the code going back and forth is likely (phrobb, 18:31:48)
    2. questions raised on code and how the code flow would work. (phrobb, 18:34:23)
    3. I think DLUX can pull the Horizon code in as third-party (regXboi, 18:34:24)
    4. consensus on pushing this off until DLUX representative present (phrobb, 18:34:43)

  4. ONS (phrobb, 18:35:23)
  5. Project Lead Declarations (phrobb, 18:38:04)
    1. There is currently no mandate on when a Project-Lead is identified. Project-Leads will be TSC members when a project is promoted to "core" in the Project Lifecycle (phrobb, 18:43:23)
    2. Strawman from David Meyer: Consensus of TSC to put a requirement on promotion review (to core) to include a designation of Project-Lead. (phrobb, 18:55:30)

  6. Lifecycles (phrobb, 18:59:21)
  7. Core vs Mature and implications for TSC seats (phrobb, 19:05:16)
    1. http://www.opendaylight.org/project-lifecycle-releases this is the lifecycle people are referring to (colindixon, 19:16:05)
    2. ACTION: Chris Wright to re-arrange the wiki to just call out projects and not what lifecycle state they are in (phrobb, 19:21:25)

  8. At Large elections (phrobb, 19:22:22)
    1. decisions to be made here: How many at large TSC members will be voted on, and when will the elections be done? (phrobb, 19:35:36)
    2. ACTION: dmm to write note to discuss list proposing two at large tsc members to be voted on and asking for input (phrobb, 19:40:52)

  9. TSC Chair Elections (phrobb, 19:41:01)
    1. sequence - decide on TSC at large number for elections, then hold the elections for the TSC At large members. One month (or so) after the new TSC is in place, the TSC Chair will be elected (phrobb, 19:45:58)

  10. - Current process for At Large TSC members election is limited to committers - cdub requests consideration for a broader community participation to elections - to be contributors (or something else) (phrobb, 19:48:21)
    1. more discussion on this will continue (phrobb, 20:01:32)


Meeting ended at 20:02:15 UTC (full logs).

Action items

  1. Chris Wright to re-arrange the wiki to just call out projects and not what lifecycle state they are in
  2. dmm to write note to discuss list proposing two at large tsc members to be voted on and asking for input


Action items, by person

  1. dmm
    1. dmm to write note to discuss list proposing two at large tsc members to be voted on and asking for input


People present (lines said)

  1. phrobb (26)
  2. regXboi (13)
  3. colindixon (11)
  4. cdub (4)
  5. RobDolin_ (3)
  6. dmm (2)
  7. odl_meetbot (2)
  8. edwarnicke_ (1)
  9. chrisprice___ (1)
  10. dbainbri (1)


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