#opendaylight-meeting: pre-tsc

Meeting summary

1. 1. VOTE: Voted on "shall the TSC archive the integration project which has split into three sub-projects?" Results are, +1: 7 (colindixon, 17:35:13)
   2. AGREED: the integration project will be archived (colindixon, 17:35:24)
   
   
2. Open DOVE archival review (colindixon, 17:35:52)
   1. https://wiki.opendaylight.org/view/Archive_Proposals/Open_DOVE (colindixon, 17:36:00)
   2. https://lists.opendaylight.org/pipermail/tsc/2016-March/004953.html posted on 3/28/2016 (colindixon, 17:36:12)
   3. techincally b/c there has been no vote, we need to wait until next week when it will have been 18 months since the last commit (colindixon, 17:38:59)
   4. colindixon thinks we can vote on it next week, but there's some reason to believe we should wait until 2 weeks after 18 months for review, we'll bring this up in 3 weeks (colindixon, 17:40:58)
   5. ACTION: colindixon to schedule the Open DOVE archive review for 3 weeks from 4/14/2016 (colindixon, 17:41:13)
   
   
3. carbon release plan (colindixon, 17:42:13)
   1. we would like to get a carbon release plan or something like it ready sooner rather than later (colindixon, 17:42:35)
   2. dfarrell07 points out that we need tooling to make that work (colindixon, 17:42:50)
   3. edwarnicke has pushed some tool up to autorelease (colindixon, 17:42:57)
   4. colindixon points out that last time we suggested maybe having a hackfst around fast and phased (colindixon, 17:44:20)
   
   
4. cookies (colindixon, 17:44:43)

Action items

1. colindixon to schedule the Open DOVE archive review for 3 weeks from 4/14/2016

Action items, by person

1. colindixon
   1. colindixon to schedule the Open DOVE archive review for 3 weeks from 4/14/2016

People present (lines said)

1. colindixon (18)
2. odl_meetbot (7)
3. ChrisPriceAB (2)
4. gkaempfer (1)
5. LuisGomez (1)
6. edwarnicke (1)
7. dfarrell07 (1)
8. mohnish_ (1)