==========================
#opendaylight-meeting: tsc
==========================


Meeting started by skitt at 16:01:12 UTC.  The full logs are available
at
http://meetings.opendaylight.org/opendaylight-meeting/2018/tsc/opendaylight-meeting-tsc.2018-09-06-16.01.log.html
.



Meeting summary
---------------

* Roll-call and agenda-bashing  (skitt, 16:01:32)
  * LINK: Agenda: https://wiki.opendaylight.org/view/TSC:Meeting#Agenda
    (skitt, 16:02:07)
  * TSC *members*, please #info in  (skitt, 16:02:28)
  * Project reps, please #project in  (skitt, 16:02:34)
  * skitt  (skitt, 16:02:36)
  * anipbu  (anipbu, 16:02:47)
  * LuisGomez  (LuisGomez, 16:02:53)
  * gzhao proxy  (anipbu, 16:02:57)
  * Brady Johnson  (bradyjohnson, 16:02:57)
  * Thanh Ha  (zxiiro, 16:03:03)
  * jamoluhrsen  (jamoluhrsen, 16:03:07)
  * shague  (shague, 16:04:23)
  * rovarga  (rovarga, 16:04:30)
  * Anil Vishnoi  (vishnoianil, 16:04:36)
  * shague #project netvirt serviceutils ovsdb  (shague, 16:04:58)

* Action items  (skitt, 16:10:44)

* Fluorine release  (skitt, 16:11:34)
  * we're ready to release the full common distribution  (skitt,
    16:12:16)
  * we have a couple of projects which aren't part of the distribution,
    and which haven't released yet  (skitt, 16:12:38)
  * these are USC and Nemo, they release according to their own schedule
    (skitt, 16:12:54)
  * lori  (lori, 16:16:09)
  * abhijitk  (abhijitk, 16:18:42)
  * LINK:
    https://docs.google.com/presentation/d/1kyHqCJ9Gsvv3Yql5FlqMsA8k_xbcTtIiqL6RcAJzstg/edit#slide=id.g347e51870e_6_416
    (LuisGomez, 16:20:27)
  * from a marketing perspective, we are releasing a platform (Fluorine)
    on top of which applications are built  (skitt, 16:31:24)
  * the apps can release whenever they want and as often as they want
    (skitt, 16:31:36)
  * and have their own marketing, "on top of ODL Fluorine"  (skitt,
    16:31:50)
  * it's likely possible to work out an agreement where LF marketing can
    assist with individual app marketing efforts  (skitt, 16:35:11)
  * ACTION: abhijitk to contact the marketing team to see what they
    think about including separately released projects in the marketing
    material  (skitt, 16:42:06)
  * all managed projects' release notes are merged  (skitt, 16:45:38)
  * ACTION: Everyone - review the Fluorine release messaging  (abhijitk,
    16:46:29)
  * we need a checklist for release processes  (skitt, 16:46:37)
  * we also need to start working on the post-mortem  (skitt, 16:48:27)
  * e.g. add items to discuss to a wiki page and then discuss them at
    the DDF  (skitt, 16:48:42)
  * LINK:
    https://docs.google.com/document/d/18DNhtuX0673l2yHhbNNkfEGWmZxDC8JxPo1Nyp-X17M/edit?ts=5b847285#
    Fluorine messaging to review  (abhijitk, 16:50:09)
  * Release Dashboard:  (abhijitk, 16:50:36)
  * LINK:
    https://jira.opendaylight.org/secure/Dashboard.jspa?selectPageId=10403
    (abhijitk, 16:50:40)
  * LINK: Common distribution staging
    https://nexus.opendaylight.org/content/repositories/integration-distribution-1003/
    (zxiiro, 16:53:56)
  * VOTE: Voted on "Does the TSC approve Fluorine release distribution
    dated Sept 4, 2018?" Results are, +1: 10  (abhijitk, 16:53:57)
  * AGREED: Fluorine release distribution dated Sept 4, 2018 is good to
    go  (abhijitk, 16:54:40)

* Oxygen SR 4 & branch management  (abhijitk, 16:55:02)
  * SR4 was originally supposed to happen 14 months after release
    (skitt, 17:00:05)
  * we'll have an email vote on whether to move SR4 to November 7
    (skitt, 17:01:14)

* Cookies  (skitt, 17:01:41)



Meeting ended at 17:01:42 UTC.



Action items, by person
-----------------------

* abhijitk
  * abhijitk to contact the marketing team to see what they think about
    including separately released projects in the marketing material



People present (lines said)
---------------------------

* skitt (28)
* abhijitk (10)
* odl_meetbot (8)
* zxiiro (7)
* bradyjohnson (6)
* vorburger (5)
* jamoluhrsen (5)
* LuisGomez (4)
* anipbu (4)
* shague (3)
* rovarga (3)
* vishnoianil (3)
* lori (2)
* abelur (1)
* mperina (1)
* CaseyLF (0)



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