========================== #opendaylight-meeting: tsc ========================== Meeting started by colindixon at 18:00:12 UTC. The full logs are available at http://meetings.opendaylight.org/opendaylight-meeting/2017/tsc/opendaylight-meeting-tsc.2017-01-19-18.00.log.html . Meeting summary --------------- * agenda bashing and roll call (colindixon, 18:00:16) * LINK: https://wiki.opendaylight.org/index.php?title=TSC:Main&oldid=52666 usual agenda (colindixon, 18:00:23) * colindixon (colindixon, 18:00:29) * Thanh (zxiiro, 18:01:12) * hideyuki (hideyuki, 18:01:35) * Anil Vishnoi (vishnoianil, 18:02:42) * abhijitkumbhare (abhijitkumbhare, 18:03:28) * LINK: https://meetings.opendaylight.org/opendaylight-meeting/2017/tsc/opendaylight-meeting-tsc.2017-01-12-18.00.html last week's meeting minutes (colindixon, 18:03:29) * jamoluhrsen (jamoluhrsen, 18:05:09) * edwarnicke (edwarnicke, 18:05:30) * anipbu (anipbu, 18:05:39) * Daniel Farrell for Stephen Kitt (dfarrell07, 18:05:46) * rgoulding (Ryan Goulding) for Alexis de Talhou�t (rgoulding, 18:06:02) * LuisGomez (LuisGomez, 18:07:11) * ACTION: colindixon, zxiiro and phrobb to come up with a proposal for tracking project activity in a positive way (colindixon, 18:07:36) * ACTION: colindixon and zxiiro to work on trying to build tools to help with what's failing on failures in our jenkins jobs (colindixon, 18:07:37) * ACTION: phrobb and tykeal to look into an ODL infra micro-datacenter in a box to make things work better at tutorials (colindixon, 18:07:38) * 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 (colindixon, 18:07:39) * ACTION: phrobb to send mail about Nitrogen DDF timing (colindixon, 18:07:40) * phrobb sent out registration codes for TSC members to attend the leadership summit the week of 2/14 near Lake Tahoe (colindixon, 18:08:05) * LINK: colindixon sent this to the OPNFV TSC list to figure out what they need for their next release: https://lists.opendaylight.org/pipermail/tsc/2017-January/006532.html (colindixon, 18:08:13) * TSC mailing list conversations and votes (colindixon, 18:09:33) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-November/006368.html projects with few/no active committers (colindixon, 18:09:41) * LINK: https://lists.opendaylight.org/pipermail/release/2017-January/009034.html flagship features in Carbon (colindixon, 18:09:54) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-December/006485.html Carbon hackfest date/location (colindixon, 18:10:04) * shague (shague_, 18:10:20) * next week's TSC call (colindixon, 18:10:35) * (colindixon, 18:10:40) * Given the Chinese new year and less time to advertise, we are leaning toward having a normal 1/26 TSC call and resume APAC-timing on 2/23. (colindixon, 18:10:49) * anipbu notes 2/23 sounds good, abhijitkumbhare and vishnoianil say they're fine either way (colindixon, 18:12:11) * AGREED: we will have a normal time meeting on 1/26 (colindixon, 18:12:26) * ACTION: colindixon to update the wiki to note that we will have a normal time slot meeting on 1/26 (colindixon, 18:12:38) * events (colindixon, 18:12:46) * LINK: https://www.opendaylight.org/global-events (colindixon, 18:12:52) * ACTION: CaseyODL to cancel the eventing TSC webex and calendar invite for 1/26 (colindixon, 18:14:20) * LINK: https://wiki.opendaylight.org/view/Events:Main (colindixon, 18:14:26) * LINK: CFP for Open Networking Summit closes on Saturdy, January 21st: TWO DAYS FROM NOW!! http://events.linuxfoundation.org/events/open-networking-summit/program/cfp (colindixon, 18:14:58) * boron (colindixon, 18:16:03) * Boron Autorelease Job building successfully. (anipbu, 18:16:16) * carbon (colindixon, 18:16:33) * Missing M3 Status from 1 Project: controller (anipbu, 18:16:38) * LINK: https://lists.opendaylight.org/pipermail/release/2017-January/009111.html <--- Carbon M3 Offset 1 Status is due today (1/19) (anipbu, 18:16:52) * LINK: https://logs.opendaylight.org/releng/jenkins092/autorelease-release-carbon/131/ <--- Current Failure in LISP Flow Mapping Integration Test org.opendaylight.lispflowmapping.integrationtest.MappingServiceIntegrationTest (anipbu, 18:17:05) * LINK: https://lists.opendaylight.org/pipermail/release/2017-January/009079.html <--- Changes to the if-feature related API in Yangtools (anipbu, 18:17:33) * LINK: https://lists.opendaylight.org/pipermail/release/2017-January/009106.html <--- Make distribution-check more strict (anipbu, 18:17:46) * LINK: https://lists.opendaylight.org/pipermail/release/2017-January/009089.html <--- Advise projects to review instructions on including config files for Karaf 4 upgrades (anipbu, 18:18:22) * If-feature argument may be boolean expression in compliance with Yang 1.1 (anipbu, 18:21:11) * LINK: https://lists.opendaylight.org/pipermail/tsc/2017-January/006520.html Guava 21 is still working through (colindixon, 18:22:22) * LINK: https://git.opendaylight.org/gerrit/#/q/topic:guava21 <--- Patches to be merged by releng on behalf of projects after +2 with TSC approval (anipbu, 18:22:35) * the plan is to do Guava 21 and then Karaf 4 of vice versa to avoid having two moving targets (colindixon, 18:22:39) * Will iimpact 14 projects: faas, yangtools, netvirt, openflowplugin, groupbasedpolicy, ovsdb, genius, mdsal, bgpcep, odlparent, didm, centinel, controller, yangtools, (anipbu, 18:22:50) * Need Guava21 IRC Working Session (Flag Day). Guava21 IRC Working session date TBD. rovarga the session date should be sometime between M4 and M5 (anipbu, 18:22:57) * system integration and test (colindixon, 18:23:31) * nothing major to report (colindixon, 18:23:40) * infastructure (colindixon, 18:23:58) * lots of work to move things using JClouds to using Heat, we've moved robot workloads from 20 to 30, so we now have much smaller queues, thanks zxiiro!!! (colindixon, 18:24:28) * this saturday, we'll have a 2-hour work maintainence window for security and updating Jenkins and Gerrit (2.12, not 2.13) (colindixon, 18:25:01) * that will be be 12-2p pacific (colindixon, 18:25:20) * committer-at-large reps to the board of directors (colindixon, 18:26:43) * phrobb started the voting on 1/13; you should have a mail from "Phil Robb (CIVS poll supervisor) " with subject "Poll: OpenDaylight Individual Committer Member Board Seat Election" sent around 9a pacific on Friday January 13th. (colindixon, 18:26:49) * Election ends on Wednesday, January 25th at 23:59 UTC. (colindixon, 18:26:58) * If you think you should have gotten a voting e-mail, but didn't reach out to Phil. (colindixon, 18:27:21) * LINK: https://wiki.opendaylight.org/view/Committer_Members_Board_Representation Process for committer-at-large representavies on the board (colindixon, 18:27:40) * LINK: https://linuxfoundation.echosign.com/public/hostedForm?formid=AI3XA256U2H44Y Link to form to become a committer member (colindixon, 18:28:03) * LINK: https://wiki.opendaylight.org/view/Committer_Board_Members:2017_Election (dfarrell07, 18:28:07) * LINK: https://wiki.opendaylight.org/view/Committer_Board_Members:2017_Election people standing for election and their statments (colindixon, 18:28:20) * LINK: https://lists.opendaylight.org/pipermail/project-proposals/2017-January/000567.html (hideyuki, 18:29:05) * LINK: https://lists.opendaylight.org/pipermail/project-proposals/2017-January/000567.html (anipbu, 18:29:06) * ACTION: colindixon to follow up with the FPC agent project proposal to schedule a slot for them (colindixon, 18:30:11) * cookies (colindixon, 18:30:48) Meeting ended at 18:30:52 UTC. Action items, by person ----------------------- * anipbu * 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 * CaseyODL * CaseyODL to cancel the eventing TSC webex and calendar invite for 1/26 * 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, 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 * colindixon to update the wiki to note that we will have a normal time slot meeting on 1/26 * colindixon to follow up with the FPC agent project proposal to schedule a slot for them * vishnoianil * 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 * 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 * **UNASSIGNED** * phrobb and tykeal to look into an ODL infra micro-datacenter in a box to make things work better at tutorials * phrobb to send mail about Nitrogen DDF timing People present (lines said) --------------------------- * colindixon (63) * anipbu (16) * odl_meetbot (6) * dfarrell07 (4) * zxiiro (4) * hideyuki (3) * CaseyODL (3) * rgoulding (2) * edwarnicke (2) * abhijitkumbhare (2) * vishnoianil (2) * LuisGomez (1) * shague_ (1) * tykeal- (1) * jamoluhrsen (1) Generated by `MeetBot`_ 0.1.4