18:00:07 <colindixon> #startmeeting tsc
18:00:07 <odl_meetbot> Meeting started Thu Jan 12 18:00:07 2017 UTC.  The chair is colindixon. Information about MeetBot at http://ci.openstack.org/meetbot.html.
18:00:07 <odl_meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
18:00:07 <odl_meetbot> The meeting name has been set to 'tsc'
18:00:15 <colindixon> #topic roll call and agenda bashing
18:00:20 <colindixon> TSC members please #info in
18:00:23 <skitt> #info skitt
18:00:30 <colindixon> #info colindixon
18:00:30 <edwarnicke> #info edwarnicke
18:00:39 <colindixon> #link https://meetings.opendaylight.org/opendaylight-meeting/2017/tsc/opendaylight-meeting-tsc.2017-01-05-18.04.html last week's meeing minutes
18:00:56 <colindixon> #link https://wiki.opendaylight.org/index.php?title=TSC:Main&oldid=52558 agenda
18:01:07 <colindixon> #undo
18:01:07 <odl_meetbot> Removing item from minutes: <MeetBot.ircmeeting.items.Link object at 0x2845910>
18:01:09 <anipbu> #info anipbu
18:01:11 <hideyuki> #info hideyuki
18:01:20 <adetalhouet> #info adetalhouet
18:01:31 <rovarga> #info rovarga
18:01:32 <colindixon> #link https://wiki.opendaylight.org/index.php?title=TSC:Main&oldid=52558#Agenda agenda
18:01:36 <abhijitkumbhare> #info abhijitkumbhare
18:01:47 <colindixon> #chair anipbu abhijitkumbhare phrobb
18:01:47 <odl_meetbot> Current chairs: abhijitkumbhare anipbu colindixon phrobb
18:02:47 <shague> #info shague
18:02:48 <colindixon> 343632
18:03:34 <zxiiro> #info Thanh
18:03:59 <colindixon> #action colindixon, zxiiro and phrobb to come up with a proposal for tracking project activity in a positive way
18:04:00 <colindixon> #action colindixon and zxiiro to work on trying to build tools to help with what's failing on failures in our jenkins jobs
18:04:01 <colindixon> #action phrobb and tykeal to look into an ODL infra micro-datacenter in a box to make things work better at tutorials
18:04:02 <colindixon> #action colindixon, vishnoianil, gzhao, anipbu and others to work to advertise APAC-friendly TSC calls to the India and China communities, as well as projects/PTLs in Asia
18:05:12 <colindixon> #action phrobb will send out registration codes for peopel to attend the leaderhsip summit the week of 2/14 near lake tahoe
18:05:45 <vishnoianil> #info Anil VIshnoi
18:05:48 <colindixon> #action phrobb to send mail about Nitrogen DDF timing
18:05:55 <colindixon> #action colindixon to try to close the loop with OPNFV on what they need for their next release to figure out what they actually need from us for that
18:06:13 <colindixon> #link https://lists.opendaylight.org/pipermail/tsc/2017-January/006523.html kicking OPNFV relese dicsussions
18:07:57 <skitt> #link https://wiki.opendaylight.org/view/Karaf_4_migration
18:08:03 <colindixon> #undo
18:08:03 <odl_meetbot> Removing item from minutes: <MeetBot.ircmeeting.items.Link object at 0x276b9d0>
18:08:15 <colindixon> #link https://wiki.opendaylight.org/view/Karaf_4_migration
18:08:35 <colindixon> #topic ongling TSC mailing list votes and discussions
18:08:47 <colindixon> #link  projects with few/no active committers https://lists.opendaylight.org/pipermail/tsc/2016-November/006368.html
18:09:02 <colindixon> #link https://lists.opendaylight.org/pipermail/release/2017-January/009034.html  flagship features in Carbon
18:09:16 <colindixon> #link https://lists.opendaylight.org/pipermail/tsc/2016-December/006485.html  Carbon hackfest date/location
18:09:33 <colindixon> #topic events
18:09:38 <colindixon> #link https://wiki.opendaylight.org/view/Events:Main
18:10:11 <colindixon> #info the major thing is the CFP for ONS closes on 1/21, so submit now
18:10:56 <colindixon> #info openstack summit bost has a CFP that closes 2/6, so also submit now
18:11:34 <abhijitkumbhare> #topic Boron
18:11:52 <abhijitkumbhare> #info Merged the fix to the autorelease build failure
18:11:52 <anipbu> #link https://lists.opendaylight.org/pipermail/release/2017-January/009060.html   <--- Merged fix for Boron Autorelease Build Failures with OF-CONFIG.  Verifying fix and checking for new breakages in tonight's build.
18:12:05 <abhijitkumbhare> #topic Carbon
18:12:17 <anipbu> #link https://lists.opendaylight.org/pipermail/release/2016-December/008994.html   <--- Missing M3 Status from 3 Projects: aaa, controller, netconf
18:12:39 <anipbu> #link https://lists.opendaylight.org/pipermail/release/2017-January/009060.html   <--- Merged fix for Carbon Autorelease Build Failures with OF-CONFIG.  Verifying fix and checking for new breakages in tonight's build.
18:13:10 <anipbu> #info current failures in SNMP4SDN
18:13:46 <rovarga> #link https://git.opendaylight.org/gerrit/#/c/50345/
18:13:55 <rovarga> #link https://git.opendaylight.org/gerrit/#/c/50349/
18:13:58 <anipbu> #info We kindly remind projects to react in a timely manner to address autorelease breakages.  Projects may be removed from autorelease.
18:14:06 <anipbu> #link https://wiki.opendaylight.org/view/Karaf_4_migration   <--- Karaf 4 Step-by-Step Guide Wiki Page
18:14:14 <anipbu> #link https://meetings.webex.com/collabs/meetings/playRecording?recordID=25475991&meetingInstanceID=I8ZLP65BT33KRTTMCQ7I8SARED-9VIB   <--- Karaf 4 Walk Through TWS Recording
18:14:28 <anipbu> #info All projects must produce new definitions for each individual karaf feature (not just top level feature).
18:15:00 <anipbu> #link https://wiki.opendaylight.org/view/Weather#Extended_SingleFeatureTest_incl._TestBundleDiag   <--- Extends SingleFeatureTest to test all features 1) can be installed AND 2) lead to no broken inactive bundles (including blueprint wiring verification).
18:15:11 <anipbu> #info If projects encounter failure, grep for "TestBundleDiag", in target/surefire-reports/org.opendaylight.odlparent.featuretest.SingleFeatureTest-output.txt
18:15:33 <anipbu> #link https://wiki.opendaylight.org/view/Weather#Rename_some_odl-dlux-.2A_features_to_odl-dluxapps-.2A   <--- Moves all applications to new project called dluxApps due to dlux project split
18:15:47 <anipbu> #info odl-dlux-* features renamed to odl-dluxapps-* (except odl-dlux-core)
18:15:57 <dmalachovsky> sorry, i'm on different meeting, so can't discuss it right now :(
18:15:58 <anipbu> #info YangUI will be deprecated, Yangman is redesigned.
18:16:12 <dmalachovsky> maybe @ end of the call?
18:16:16 <anipbu> #link https://lists.opendaylight.org/pipermail/release/2017-January/009046.html   <--- Provide a Guava-21 feature and bump artifact import to 21.0
18:16:28 <abhijitkumbhare> dmalachovsky: anipbu has it covered
18:16:30 <anipbu> #link https://git.opendaylight.org/gerrit/#/q/topic:guava21   <--- Patches to be merged by releng on behalf of projects after +2 with TSC approval
18:16:35 <dmalachovsky> TY
18:16:47 <anipbu> #info Will iimpact 14 projects: faas, yangtools, netvirt, openflowplugin, groupbasedpolicy, ovsdb, genius, mdsal, bgpcep, odlparent, didm, centinel, controller, yangtools,
18:17:01 <anipbu> #info Need Guava21 IRC Working Session (Flag Day)
18:18:17 <abhijitkumbhare> #info Guava21 IRC Working session date: TBD
18:19:01 <abhijitkumbhare> #info rovarga the session date should be sometime between M4 and M5
18:20:57 <abhijitkumbhare> #info The patches are available for Guava21
18:21:30 <abhijitkumbhare> #topic System Integration and Testing
18:22:27 <abhijitkumbhare> #info Working on Jenkins optimization - now using Heat
18:22:46 <abhijitkumbhare> #info Prioritized gating CSIT jobs
18:23:06 <abhijitkumbhare> #info Change in the controller project that broke the cfg script
18:23:34 <abhijitkumbhare> #info Discussion whether the cfg script should live in the controller project
18:23:53 <abhijitkumbhare> #info The discussion to be concluded on the mailing list
18:24:03 <abhijitkumbhare> #topic Infrastructure
18:24:25 <abhijitkumbhare> #info Using Heat instead of JCloud
18:24:47 <abhijitkumbhare> #info Changes should be transparent
18:25:06 <abhijitkumbhare> #info Looking into increasing parallel robot
18:25:19 <jamoluhrsen> thanks for this work zxiiro
18:25:45 <abhijitkumbhare> #topic Committer-at-Large Board Member Elections
18:26:57 <colindixon> #Info the election will start today
18:27:02 <abhijitkumbhare> #info CIVS Election starts to day - an email will be sent to all the committer members
18:27:27 <abhijitkumbhare> #info All the nominees approved by the board
18:27:47 <colindixon> #info all nominees were approved to run by the board yesterady: they are dfarrell07, abhijitkumbhare, mlemay_, vishnoianil, edwarnicke, and gzhao
18:28:07 <vishnoianil> #link https://wiki.opendaylight.org/view/Committer_Board_Members:2017_Election
18:28:22 <abhijitkumbhare> https://wiki.opendaylight.org/view/Committer_Board_Members:2017_Election#Information_On_The_Candidates
18:29:36 <colindixon> #topic board bylaws changes
18:30:27 <colindixon> #info we've moved away from having platinum designates on the TSC
18:31:40 <colindixon> #info the board and Neela have noted that the lack of a platinum seat on the TSC, has hurt our ability to get new platinums
18:32:02 <colindixon> #info that matters becaues getting more companies involved with developers and financial support is key
18:32:42 <colindixon> #info the board added a clause that allows new platinum members to get one seat on the TSC for their first year, and assuming they're in good standing w.r.t. to developers and other things, they will get a 2nd year, after which it will go away
18:35:36 <colindixon> #info jamoluhrsen asks if the board has the permission to just remake the TSC like this, the short answer is yes, the Board controls the bylaws, which are what creates the TSC
18:38:31 <colindixon> #info colindixon notes that he first didn't like the new platinum designates, but that now he's less worried because we have 13 meritocratically-elected TSC members so it's likely to be low risk, also historically we have a history of using systems like this, e.g., new projects for new members, as a way to grow the project and community
18:40:00 <jamoluhrsen> am I the only one having a hard time hearing phrobb ?
18:40:07 <adetalhouet> no
18:40:15 <colindixon> I hear him fine
18:40:20 <colindixon> is he just quiet
18:40:42 <phrobb> I just bumped my volume... thanks for the heads up
18:43:00 <colindixon> #topic cookies
18:43:03 <colindixon> #endmeeting