#opendaylight-meeting: tsc

Meeting started by abhijitkumbhare at 18:00:19 UTC (full logs).

Meeting summary

  1. Agenda Bashing, Roll Call (abhijitkumbhare, 18:01:49)
    1. jamoluhrsen (jamoluhrsen, 18:02:07)
    2. skitt (skitt, 18:02:09)
    3. abhijitkumbhare (abhijitkumbhare, 18:02:14)
    4. Brady Johnson (bjohnson, 18:02:18)
    5. gzhao (gzhao, 18:02:25)
    6. https://zoom.us/j/219174946 Zoom Meeting link (bjohnson, 18:02:52)
    7. anipbu (anipbu, 18:03:21)
    8. shague (shague, 18:04:20)
    9. Thanh (zxiiro, 18:04:25)
    10. LuisGomez (LuisGomez, 18:04:26)
    11. lori (lori, 18:04:46)
    12. ACTION: TSC members Vote for the TAC representative: https://wiki.opendaylight.org/view/TSC:2018_TAC_Election (abhijitkumbhare, 18:05:47)
    13. Anil Vishnoi (vishnoianil, 18:06:41)

  2. ODL Project annual goals & objectives for 2018 (abhijitkumbhare, 18:07:39)
    1. https://docs.google.com/document/d/1joYGn7xomw2U3DGaEMDQel0tYLyp0kk6rCywKMX6e08/edit?usp=sharing (CaseyODL, 18:10:23)
    2. https://docs.google.com/document/d/1joYGn7xomw2U3DGaEMDQel0tYLyp0kk6rCywKMX6e08/edit?usp=sharing Link to document pertaining to Project Goals and Objectives (CaseyODL, 18:10:51)
    3. https://wiki.opendaylight.org/view/2018Metrics I've created a wiki page for editing and continuing the discussion. (CaseyODL, 18:19:24)
    4. ACTION: CaseyODL to work with Marketing team to deliver Monthly or Quarterly metrics to the TSC. (CaseyODL, 18:24:30)
    5. rovarga (rovarga, 18:24:49)
    6. Marketing info similar to what used to be presented to the BoD (phrobb, 18:24:56)

  3. Groups.io Follow up (abhijitkumbhare, 18:25:16)
    1. As per Casey Groups.io will reduce the costs. It provides some benefits & some tradeoffs (abhijitkumbhare, 18:27:39)
    2. There was a concern raised about the size of the files/messages (abhijitkumbhare, 18:28:43)
    3. bjohnson points out there was a concern about reducing the number of mailing lists (abhijitkumbhare, 18:29:39)
    4. Casey says it may be possible to keep the existing mailing lists while moving to groups.io (abhijitkumbhare, 18:30:49)
    5. CaseyODL would like the TSC permission to initiate the migration to groups.io - may not be today. (abhijitkumbhare, 18:34:03)
    6. This discussion to be continued over the mailing list- and have a vote for this next week. (abhijitkumbhare, 18:35:00)

  4. Events (abhijitkumbhare, 18:35:51)
    1. Fluorine DDF topics: https://wiki.opendaylight.org/view/Events:Fluorine_Dev_Forum (skitt, 18:38:43)
    2. LFN Developer Forum talks proposal: https://wiki.lfnetworking.org/display/LN/LFN+Developer+Forum+Session+Proposals (abhijitkumbhare, 18:39:55)
    3. Open Source Leadership Summit: there is no cross community activity planned for the leadership summit - and is targetted for ONS only. Hence there is no plan to invite the TSC. (abhijitkumbhare, 18:42:56)
    4. ONS hotel discount to be extended to Saturday? Need to check with the hotel? (abhijitkumbhare, 18:44:13)
    5. ACTION: phrobb to follow up with event staff on responding to community requests for information in a timely manner (abhijitkumbhare, 18:45:53)

  5. Oxygen (abhijitkumbhare, 18:46:03)
    1. https://wiki.opendaylight.org/view/Release_Dashboard (klou, 18:46:09)
    2. Code Freeze 21 projects; (abhijitkumbhare, 18:47:15)
    3. odlparent 3 / yangtools 2 migration status: Yellow: alto, bier, jsonrpc, unimgr; Red: eman, faas, groupbasedpolicy, nic, snmp4sdn,vtn. (abhijitkumbhare, 18:47:21)
    4. yellow: the project has merged the patch to upgrade to odlparent 3, but hasn’t re-joined the distribution (skitt, 18:48:46)
    5. red: the project isn’t ready for the migration, let alone re-joining the distribution (skitt, 18:48:59)
    6. in some cases red projects *have* patches mostly ready (externally contributed), but haven’t merged them (skitt, 18:49:29)
    7. https://git.opendaylight.org/gerrit/gitweb?p=docs.git;a=blob;f=docs/release-process/milestone-readouts/mf_template.rst (klou, 18:51:26)
    8. AGREED: We will use the template instead of IRC release review meetings (abhijitkumbhare, 18:55:09)

  6. Nitrogen (abhijitkumbhare, 18:55:19)
    1. SR 2 targeted for next week. rovarga proposing postponing the candidate build which may mean a small delay (abhijitkumbhare, 18:56:50)
    2. AGREED: Nitrogen SR2 moved by a week (abhijitkumbhare, 18:58:26)

  7. Carbon (abhijitkumbhare, 18:58:52)
    1. klou mentions a blocker issue on OpenFlow Plugin - the patch is ready but needs reviews for the patch (abhijitkumbhare, 18:59:32)
    2. Besides the OpenFlow Plugin patch there are a couple of yangtools patches (abhijitkumbhare, 19:00:25)
    3. the most critical mdsal patch for carbon: https://git.opendaylight.org/gerrit/#/c/67619/ (rovarga, 19:00:32)
    4. Oxygen branch cutting targetted for 2/14 (abhijitkumbhare, 19:01:39)

  8. Cookies (abhijitkumbhare, 19:02:13)
    1. Have a lot of them :) (abhijitkumbhare, 19:02:17)


Meeting ended at 19:02:25 UTC (full logs).

Action items

  1. TSC members Vote for the TAC representative: https://wiki.opendaylight.org/view/TSC:2018_TAC_Election
  2. CaseyODL to work with Marketing team to deliver Monthly or Quarterly metrics to the TSC.
  3. phrobb to follow up with event staff on responding to community requests for information in a timely manner


Action items, by person

  1. CaseyODL
    1. CaseyODL to work with Marketing team to deliver Monthly or Quarterly metrics to the TSC.
  2. phrobb
    1. phrobb to follow up with event staff on responding to community requests for information in a timely manner


People present (lines said)

  1. abhijitkumbhare (40)
  2. skitt (17)
  3. CaseyODL (9)
  4. odl_meetbot (9)
  5. bjohnson (6)
  6. rovarga (5)
  7. vishnoianil (5)
  8. klou (2)
  9. zxiiro (2)
  10. phrobb (2)
  11. jamoluhrsen (2)
  12. gzhao (1)
  13. kkershaw (1)
  14. LuisGomez (1)
  15. lori (1)
  16. anipbu (1)
  17. shague (1)


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