========================== #opendaylight-meeting: tsc ========================== Meeting started by colindixon at 18:00:04 UTC. The full logs are available at http://meetings.opendaylight.org/opendaylight-meeting/2016/tsc/opendaylight-meeting-tsc.2016-12-01-18.00.log.html . Meeting summary --------------- * agenda bashing and roll call (colindixon, 18:00:10) * LINK: https://wiki.opendaylight.org/index.php?title=TSC:Main&oldid=52052#Agenda (colindixon, 18:00:17) * edwarnicke (edwarnicke, 18:00:38) * skitt (skitt, 18:00:40) * anipbu (anipbu, 18:00:40) * all new and returning TSC members, please #info in (colindixon, 18:00:42) * colindixon (colindixon, 18:00:50) * adetalhouet (adetalhouet, 18:01:02) * Anil Vishnoi (vishnoianil, 18:01:12) * Hideyuki Tai (hideyuki, 18:01:22) * LINK: https://meetings.opendaylight.org/opendaylight-meeting/2016/tsc/opendaylight-meeting-tsc.2016-11-17-18.00.html last week's meeting minutes (colindixon, 18:01:36) * jamoluhrsen (jamoluhrsen, 18:02:11) * abhijitkumbhare (abhijitkumbhare, 18:02:27) * shague (shague, 18:02:58) * colindixon updated the list of ongoing mailing list discussions with OPNFV deliverables and managing projects with few/no active committers (colindixon, 18:03:39) * ACTION: colindixon, zxiiro and phrobb to come up with a proposal for tracking project activity in a positive way (colindixon, 18:03:46) * ACTION: colindixon and zxiiro to work on trying to build tools to help with what's failing on failures in our jenkins jobs (colindixon, 18:03:47) * ACTION: colindixon to try to drive some/all of the ongoing TSC discussions to completion (colindixon, 18:03:48) * ACTION: phrobb and tykeal to look into an ODL infra micro-datacenter in a box to make things work better (colindixon, 18:03:49) * ACTION: colindixon and/or ChrisPriceAB to work on how to manage cross-release issues with ODL/OPNFV (colindixon, 18:03:50) * we'll add a topic during updates on interns/mentors for 2017 (colindixon, 18:04:09) * new TSC (colindixon, 18:04:42) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-November/006328.html (colindixon, 18:04:48) * Returning: Abhijit Kumbhare, Alexis de Talhouet, Anil Vishnoi, Colin Dixon, Ed Warnicke, Luis Gomez (colindixon, 18:04:54) * New: An Ho, Hideyuki Tai, Jamo Luhrsen, Robert Varga, Sam Hague, Stephen Kitt, Thanh Ha (colindixon, 18:05:08) * LuisGomez (LuisGomez, 18:05:17) * rovarga (rovarga, 18:05:20) * Departing: Chris Price, Daniel Farrell (Chris Wright), Gideon Kaempfer, Jan Medved, Uri Elzur (colindixon, 18:05:21) * colindixon says he'd like to deeply thank those people for all their hard work on the TSC (colindixon, 18:06:19) * LINK: https://www.opendaylight.org/governance/ everyone seems to be listed here (thanks CaseyODL) (colindixon, 18:06:34) * ACTION: phrobb to send out mail calling for nominations for TSC chair and then kick of an election (colindixon, 18:12:14) * phrobb notes that the only people who can nominate themselves and vote in the election are TSC members (colindixon, 18:12:53) * Thanh (zxiiro, 18:13:53) * colindixon says that he hopes that we could close this before the holidays, given that we're down to 13 people we could do this quickly (colindixon, 18:14:01) * VOTE: Voted on "are people OK having a 1 week nomination period and 1 week voting period back-to-back, starting now?" Results are, +1: 13 (colindixon, 18:15:02) * AGREED: nominations for TSC chair open now, phrobb will post a wiki page immediately after this meeting, nominations close at 23:59 UTC on Wednesday 12/7, voting will start on 12/8 and close at 23:59 UTC on 12/14 (colindixon, 18:15:56) * committer-at-large representavies on the board (colindixon, 18:16:26) * LINK: https://wiki.opendaylight.org/view/Committer_Members_Board_Representation Link to how the process works (colindixon, 18:17:07) * LINK: https://linuxfoundation.echosign.com/public/hostedForm?formid=AI3XA256U2H44Y Link to form to become a committer member (phrobb, 18:18:26) * LINK: https://wiki.opendaylight.org/view/Interns/Summer_2015#Improved_ODL_Meetbot (colindixon, 18:19:12) * ACTION: phrobb will open the nominations for comitter-at-large board representatives next week, this week is for sigining to be a committer member of the ODL non-profit (colindixon, 18:20:03) * 2 week nominations ~12/7 to ~12/21, voting will be in the new year ~1/2 to ~1/16 (colindixon, 18:20:43) * TSC mailing list votes and discussions (colindixon, 18:21:14) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-November/006383.html Vote on ALTO committers—will close after today's TSC call (colindixon, 18:21:24) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-November/006368.html projects with few/no active committers (colindixon, 18:22:11) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-November/006298.html Delivering to consumer project off-cadence (ODP & OPNFV collaboration) (colindixon, 18:22:33) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-December/006392.html escalation process we have in OpenDaylight has been added to the TSC page (object now if you want to) (colindixon, 18:23:12) * ACTION: phrobb to log the DDF attendance policy in the TSC Procedures and Policies section, so that we have it for future (colindixon, 18:24:13) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-December/006389.html only allow blocking bug fixes after RCs start in Carbon (colindixon, 18:24:33) * ACTION: colindixon to remove many current discussions which are now closed, which is a lot of them (colindixon, 18:26:32) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-December/006388.html Categorizing projects (please add your project type to your project facts sidebar) (colindixon, 18:28:29) * 2017 OpenDaylight Interns (colindixon, 18:28:51) * LINK: https://wiki.opendaylight.org/view/InternProjects:Main please propose projects here (colindixon, 18:29:17) * CaseyODL wants to have things come up tomorrow (colindixon, 18:29:33) * CaseyODL plans ot advertise it on Monday (colindixon, 18:30:08) * CaseyODL notes that he's been asking for projects for a month (colindixon, 18:31:09) * colindixon notes that you can add more topics after monday, but interns applying might not know about your project if they look before you list it (colindixon, 18:31:48) * dfarrell07 and CaseyODL say that we need to get it advertised on Monday to try to avoid losing good candidates to other programs (colindixon, 18:32:52) * colindixon has listed a lot with "Mentors: ???? and Colin Dixon " if you want to help do one, please please please help (colindixon, 18:34:13) * CaseyODL notes that the LF pays for the interns, these are free interns (colindixon, 18:34:24) * vishnoianil asks if project-specific projects are allowed, or does it have to be cross-project, CaseyODL says that pretty much anything that benefits ODL will be allowed (colindixon, 18:36:27) * events (colindixon, 18:37:34) * LINK: https://www.opendaylight.org/global-events (colindixon, 18:37:46) * LINK: https://www.opendaylight.org/events/2016-12-05-000000-2016-12-09-000000/opnfv-plugfest December 5, 2016 OPNFV Plugfest Durham, New Hampshire (colindixon, 18:38:07) * LINK: December 7, 2016 Global Network Technology Conference Beijing, China (colindixon is speaking) (colindixon, 18:38:21) * LINK: December 12, 2016 ODL China City Tour Nanjing, Beijing, Shenzhen and Shanghai (at least phrobb, Lisa Caywood, Neela are all going) (colindixon, 18:38:48) * phrobb talks about the "Leadership Summit", which is in Tahoe in the first week of February, should we try to get some TSCs together from different LF projects (colindixon, 18:40:45) * phrobb asks if there's interest (colindixon, 18:41:24) * at least jamoluhrsen, abhijitkumbhare, jamoluhrsen, colindixon, edwarnicke, dfarrell07 all say this is a good idea (colindixon, 18:42:34) * ACTION: phrobb to follow up with LF folks about a TSC mixer at the Leadership Summit (colindixon, 18:43:09) * boron (colindixon, 18:43:47) * LINK: https://lists.opendaylight.org/pipermail/release/2016-December/008829.html <--- Boron SR2 Release Date: December 15; Cutoff Date on December 11 at 23:59 UTC (anipbu, 18:44:07) * LINK: https://lists.opendaylight.org/pipermail/release/2016-December/008818.html <--- Boron Autorelease Build Failure (anipbu, 18:44:17) * LINK: https://bugs.opendaylight.org/buglist.cgi?bug_severity=blocker&bug_status=UNCONFIRMED&bug_status=CONFIRMED&bug_status=IN_PROGRESS&bug_status=WAITING_FOR_REVIEW&f1=cf_target_milestone&f2=cf_target_milestone&j_top=OR&list_id=67733&o1=substring&o2=substring&query_format=advanced&resolution=---&v1=Boron&v2=--- <--- One blocker bug in openflowplugin (anipbu, 18:44:31) * LINK: https://git.opendaylight.org/gerrit/#/q/status:open+branch:stable/boron <--- 32 patches pending for stable/boron (anipbu, 18:44:51) * LINK: https://git.opendaylight.org/gerrit/#/dashboard/?title=Boron+Status&Yang+File+Changes+Since+Boron+SR1=branch:stable/boron+status:merged+file:%22%255E.%252Byang%22+after:2016-10-27 <--- 23 patches modifying yang files without API Freeze Waiver between Boron SR1 and Boron SR2 (anipbu, 18:45:07) * carbon (colindixon, 18:45:31) * LINK: https://wiki.opendaylight.org/view/Weather#Change_in_yangtools.27s_yang-model-api <--- Changes to DocumentedNode. Method getStatus() was moved from the interface DocumentedNode into the WithStatus interface. (anipbu, 18:45:46) * LINK: https://git.opendaylight.org/gerrit/#/c/48246/ <--- DocumentedNode changes merged. (anipbu, 18:46:03) * LINK: https://wiki.opendaylight.org/view/Weather#Change_in_yangtools.27s_RpcStatement <--- Changes to RpcStatement. Empty input and output statements are now automatically added to every rpc statement that does not define them. (anipbu, 18:46:12) * LINK: https://git.opendaylight.org/gerrit/#/c/48704/ <--- RpcStatement changes pending code review. (anipbu, 18:46:26) * LINK: https://wiki.opendaylight.org/view/Weather#Change_in_yangtools.27s_DataTreeConfiguration <--- Changes to DataTreeConfiguration. Data tree configuration for operational data tree now enforces validation of mandatory nodes. (anipbu, 18:46:37) * LINK: https://git.opendaylight.org/gerrit/#/c/48672/ <--- DataTreeConfiguration changes pending. (anipbu, 18:46:47) * colindixon asks if they've run CSIT tests against 48672, rovarga says not yet, but they will befoore merging it (colindixon, 18:49:36) * LINK: https://lists.opendaylight.org/pipermail/release/2016-December/008828.html <--- Carbon M2 Offset 1 Status is due Today 12/1. (anipbu, 18:49:50) * Carbon M2 IRC Working Session for new projects on Wednesday 12/7/2016 7:30AM Pacific Time Zone (anipbu, 18:49:57) * LINK: https://lists.opendaylight.org/pipermail/release/2016-December/008827.html <--- CENTINEL Carbon Autorelease Build Failure (anipbu, 18:50:20) * Last Successful Carbon Autorelease Build on November 17, 2016 (anipbu, 18:50:30) * system integration and testing (colindixon, 18:50:59) * infrastructure resource collaboration inititiave with other projects in the LF, dfarrell07 and LuisGomez are participating (colindixon, 18:52:10) * LINK: https://wiki.opendaylight.org/view/Simultaneous_Release:Beryllium_Release_Plan#Features <--- definition of top level, user facing features (jamoluhrsen, 18:52:47) * infrastructure (colindixon, 18:53:15) * big outage last weekend lasted 10 hours: fixed a battery, upgraded from kilo to liberty (colindixon, 18:53:15) * we did run into problems now bubbling up in the last few days with lost ports, but they seem to all be resolved now (colindixon, 18:53:42) * APAC time-zone TSC calls (colindixon, 18:54:44) * LINK: http://civs.cs.cornell.edu/cgi-bin/results.pl?id=E_f447623d29817bc7 poll results (colindixon, 18:55:01) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-October/006125.html (colindixon, 18:55:10) * jamoluhrsen asks if we need quorum, colindixon says probably yes for it to be useful (colindixon, 18:58:57) * vishnoianil asks if we get no participation, will we change it again, yeah that makes sense (colindixon, 18:59:15) * two obvious time slots (at least to colindixon) (colindixon, 19:00:02) * LINK: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=7&day=21&hour=3&min=30&sec=0&p1=771&p2=33&p3=248&p4=283&p5=263&p6=37 (colindixon, 19:00:09) * LINK: https://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=7&day=21&hour=7&min=0&sec=0&p1=771&p2=33&p3=248&p4=283&p5=263&p6=37 (colindixon, 19:00:15) * abhijitkumbhare notes that the times might shift for countries with daylight savings time (colindixon, 19:02:30) * ACTION: colindixon to start a thread to get candidate times and then we can figure out how to vote after that, at least (colindixon, 19:04:03) * cookies (colindixon, 19:04:31) Meeting ended at 19:04:34 UTC. Action items, by person ----------------------- * ChrisPriceAB * colindixon and/or ChrisPriceAB to work on how to manage cross-release issues with ODL/OPNFV * colindixon * colindixon, zxiiro and phrobb to come up with a proposal for tracking project activity in a positive way * colindixon and zxiiro to work on trying to build tools to help with what's failing on failures in our jenkins jobs * colindixon to try to drive some/all of the ongoing TSC discussions to completion * colindixon and/or ChrisPriceAB to work on how to manage cross-release issues with ODL/OPNFV * colindixon to remove many current discussions which are now closed, which is a lot of them * colindixon to start a thread to get candidate times and then we can figure out how to vote after that, at least * phrobb * colindixon, zxiiro and phrobb to come up with a proposal for tracking project activity in a positive way * phrobb and tykeal to look into an ODL infra micro-datacenter in a box to make things work better * phrobb to send out mail calling for nominations for TSC chair and then kick of an election * phrobb will open the nominations for comitter-at-large board representatives next week, this week is for sigining to be a committer member of the ODL non-profit * phrobb to log the DDF attendance policy in the TSC Procedures and Policies section, so that we have it for future * phrobb to follow up with LF folks about a TSC mixer at the Leadership Summit * tykeal * phrobb and tykeal to look into an ODL infra micro-datacenter in a box to make things work better * zxiiro * colindixon, zxiiro and phrobb to come up with a proposal for tracking project activity in a positive way * colindixon and zxiiro to work on trying to build tools to help with what's failing on failures in our jenkins jobs People present (lines said) --------------------------- * colindixon (93) * anipbu (19) * vishnoianil (10) * abhijitkumbhare (10) * rovarga (8) * skitt (7) * odl_meetbot (7) * tykeal (6) * jamoluhrsen (6) * adetalhouet (5) * dfarrell07 (5) * edwarnicke (4) * shague (3) * ChrisPriceAB (3) * zxiiro (3) * CaseyODL (3) * LuisGomez (2) * hideyuki (2) * phrobb (2) Generated by `MeetBot`_ 0.1.4