========================== #opendaylight-meeting: TSC ========================== Meeting started by abhijitkumbhare at 18:02:02 UTC. The full logs are available at http://meetings.opendaylight.org/opendaylight-meeting/2018/tsc/opendaylight-meeting-tsc.2018-01-04-18.02.log.html . Meeting summary --------------- * Thanh (zxiiro, 18:02:42) * rovarga (rovarga, 18:03:11) * jamoluhrsen (jamoluhrsen, 18:03:16) * Anil Vishnoi (vishnoianil, 18:03:29) * abhijitkumbhare (abhijitkumbhare, 18:03:41) * lori (lori, 18:03:48) * Brady Johnson (bjohnson, 18:04:19) * TSC Chair Elections (abhijitkumbhare, 18:04:44) * New TSC chair - Abhijit Kumbhare (abhijitkumbhare, 18:05:08) * Proxy Votes (abhijitkumbhare, 18:05:52) * phrobb mentions there is no specific mention of Proxy in the bylaws, but he says that ODL is free to choose its own proxy policy (abhijitkumbhare, 18:07:43) * phrobb says there are two different things: delegates & proxies (abhijitkumbhare, 18:08:59) * Proxy vote: a particular vote known in advance; delegate: all votes in a meeting cast by the proxy (abhijitkumbhare, 18:09:45) * Historically ODL TSC members have only used delegate rather than a proxy (abhijitkumbhare, 18:10:55) * TSC can decide this topic and add it to the TSC charter (abhijitkumbhare, 18:13:05) * ACTION: abhijitkumbhare to start an email thread providing a proposal for proxy/delegate & request other TSC members to feedback (abhijitkumbhare, 18:15:53) * LINK: https://wiki.opendaylight.org/view/Release_Dashboard (abhijitkumbhare, 18:17:55) * Singularity Principle (abhijitkumbhare, 18:18:29) * LINK: https://lists.opendaylight.org/pipermail/tsc/2016-June/005407.html (abhijitkumbhare, 18:19:06) * We need to check what is the language of the TSC charter. (abhijitkumbhare, 18:22:59) * phrobb indicates ODL has a freedom to define it in the TSC charter without going to the board (abhijitkumbhare, 18:23:30) * LINK: https://www.opendaylight.org/about/governance/tsc-policy (CaseyODL, 18:24:31) * LINK: https://www.opendaylight.org/about/governance/tsc-policy <-- the link to the TSC Policy which talks about Singularity and Cohesiveness (phrobb, 18:24:36) * ACTION: abhijitkumbhare to initiate an email thread regarding the Singularity Principle (abhijitkumbhare, 18:24:42) * TSC membership after a vacancy arises (abhijitkumbhare, 18:25:40) * Document the current policy in the TSC charter (abhijitkumbhare, 18:27:19) * We had agreed that the next eligible candidate in the representative group (following the company caps) would be elected. If no candidate- have a re-election for that seat. (Need to find the exact wording that was agreed to) (abhijitkumbhare, 18:29:44) * ACTION: Dan Farrell to write this up since he was involved in the current election process (bjohnson, 18:30:37) * TAC representative (abhijitkumbhare, 18:31:06) * The TSC can appoint one representative to the Linux Networking TAC (abhijitkumbhare, 18:31:38) * LINK: https://drive.google.com/file/d/0B92WPlOhrXqceGFaUmtHUU1sR0E/view?usp=sharing LFN Webinar (CaseyODL, 18:33:52) * the webinar contains information on the TAC representative responsibilities. (CaseyODL, 18:34:25) * ACTION: TSC to check the LFN Webinar and bring out a proposal to decide the TAC representative (abhijitkumbhare, 18:35:11) * Groups.io discussion and condensing mailing lists (abhijitkumbhare, 18:39:17) * dfarrell07 notes there are concerns raised by the FD.io community that we should check out (abhijitkumbhare, 18:40:13) * This discussion to be pushed out to next week (abhijitkumbhare, 18:40:36) * OpenDaylight Support routes - Socializing Stack Exchange (abhijitkumbhare, 18:40:55) * CaseyODL says this is tied to the groups.io discussion (abhijitkumbhare, 18:41:49) * dfarrell07/others think these two items can be driven independently (abhijitkumbhare, 18:43:25) * Feedback requested by CaseyODL on how to get the PTLs to respond to queries on stack exchange (abhijitkumbhare, 18:46:13) * ACTION: CaseyODL to go write a straw-man/skeleton "How to get help" docs page in docs repo via Gerrit/Rst (dfarrell07, 18:47:48) * TrieMap & LibLLDP proposals (abhijitkumbhare, 18:50:08) * vishnoianil LibLLDP to be moved to OFPlugin (abhijitkumbhare, 18:52:39) * ACTION: rovarga to revive stalled discussions on TrieMap after he is back from the vacation (abhijitkumbhare, 18:56:11) * Events (abhijitkumbhare, 18:56:48) * Invites to the Open Source Leadership Summit can be requested (abhijitkumbhare, 18:57:47) * ONS: first 2 days collaborative developer forum (abhijitkumbhare, 18:58:14) * LINK: https://events.linuxfoundation.org/events/open-source-leadership-summit-2018/attend/register/ (dfarrell07, 18:58:38) * CaseyODL asks whether ODL wants to either have the DDF on the Sunday before or a virtual event? (abhijitkumbhare, 19:00:11) * LINK: http://www.linuxfoundation.org/membership/members/ (dfarrell07, 19:00:57) * phrobb notes the OPNFV XCI will have an event on Sunday - and will conflict (abhijitkumbhare, 19:01:04) * bjohnson, jamoluhrsen & abhijitkumbhare in favor of having the ODL event on Sunday (abhijitkumbhare, 19:01:32) * ACTION: CaseyODL to send out an email on the DDF to the TSC. The TSC will vote over email (abhijitkumbhare, 19:04:09) Meeting ended at 19:08:09 UTC. Action items, by person ----------------------- * abhijitkumbhare * abhijitkumbhare to start an email thread providing a proposal for proxy/delegate & request other TSC members to feedback * abhijitkumbhare to initiate an email thread regarding the Singularity Principle * CaseyODL * CaseyODL to go write a straw-man/skeleton "How to get help" docs page in docs repo via Gerrit/Rst * CaseyODL to send out an email on the DDF to the TSC. The TSC will vote over email * rovarga * rovarga to revive stalled discussions on TrieMap after he is back from the vacation * **UNASSIGNED** * Dan Farrell to write this up since he was involved in the current election process * TSC to check the LFN Webinar and bring out a proposal to decide the TAC representative People present (lines said) --------------------------- * abhijitkumbhare (43) * dfarrell07 (11) * odl_meetbot (5) * jamoluhrsen (5) * bjohnson (4) * zxiiro (3) * CaseyODL (3) * vishnoianil (3) * rovarga (2) * lori (2) * phrobb (1) Generated by `MeetBot`_ 0.1.4