#opendaylight-meeting: tsc

Meeting started by abhijitk at 16:58:49 UTC (full logs).

Meeting summary

  1. Agenda Bashing & Roll Call (abhijitk, 16:59:20)
    1. abhijitk (abhijitk, 16:59:36)
    2. abelur (abelur, 16:59:48)
    3. skitt (skitt, 17:00:21)
    4. vorburger (vorburger, 17:01:14)
    5. Thanh Ha (zxiiro, 17:01:15)
    6. jamoluhrsen (jamoluhrsen, 17:01:32)
    7. LuisGomez (LuisGomez, 17:01:32)
    8. https://wiki.opendaylight.org/view/TSC:Meeting#Agenda Today's Agenda (abhijitk, 17:01:34)
    9. jmorvay (jmorvay, 17:03:16)
    10. faseelak_ (faseelak_, 17:04:19)
    11. shague (shague, 17:04:39)
    12. shague #project netvirt (shague, 17:04:52)
    13. premsankar #project coe (premsankar, 17:05:06)
    14. rovarga (rovarga, 17:05:16)

  2. TAC Representative Election Update (abhijitk, 17:05:19)
    1. No one has self nominated (abhijitk, 17:05:40)
    2. VOTE: Voted on "Shall the TSC agree that the TSC Chair will be the default TAC rep both in the event of normal meeting proxies and if there are no nominations in a TAC election cycle?" Results are, +1: 10 (dfarrell07, 17:11:52)
    3. faseelak_ also votes +1 (dfarrell07, 17:12:10)
    4. abhijitk is the TAC rep for this cycle (dfarrell07, 17:13:01)

  3. Review license waivers for CLM Policy Violations (abhijitk, 17:13:05)
    1. abelur has sent an email to TSC members about CLM Policy Violations (abhijitk, 17:15:59)
    2. TSC members are requested to review these waiver requests (abhijitk, 17:16:43)
    3. Steven Winslow (from LF Legal) has been sent these and is expected to send recommendations (abhijitk, 17:17:39)
    4. CaseyLF says it would be good for the TSC members to consult with their companies for these CLM policy violations (abhijitk, 17:19:07)
    5. ACTION: rovarga to take a look at java-diff-utils (rovarga, 17:20:23)
    6. diff-utils is used in mdsal but can be upgraded (skitt, 17:20:25)
    7. ganymed-ssh2 is used in nemo which we want to archive (skitt, 17:20:37)
    8. jaxb-api is used at compile-time only, we link with karaf-provided version (2.3.0) (rovarga, 17:21:01)
    9. org.json is used by aaa/netconf, which we'll get rid of in Sodium (at least in netconf) (rovarga, 17:21:32)
    10. not sure who uses money-api (rovarga, 17:21:55)

  4. LFN CI Working group initiative (abhijitk, 17:23:42)
    1. LFN CI Working group initiative https://lists.opendaylight.org/pipermail/tsc/2019-February/010992.html (zxiiro, 17:24:03)
    2. LFN CI Working group meeting minutes https://wiki.lfnetworking.org/display/LN/LFN+Infra+Work+Group+1+Feb+19 (zxiiro, 17:24:03)
    3. ODL community requested to contribute in these discussions (abhijitk, 17:24:58)
    4. zxiiro and rovarga will plug into these discussions (abhijitk, 17:26:50)
    5. Meetings on Fridays 8am Pacific (abhijitk, 17:28:12)
    6. https://www.opendaylight.org/technical-community/lifecycle-releases dusting off very old gov docs, note the "top level project" structure that may be useful for grouping projects to minimize overhead (dfarrell07, 17:39:34)

  5. Neon Release (abhijitk, 17:41:23)
    1. Neon adjusted code freeze is today (Feb 7) (abhijitk, 17:48:08)
    2. https://docs.opendaylight.org/en/latest/release-process/managed-release.html#final-checkpoint final checkpoing (dfarrell07, 17:48:14)
    3. abelur has already created the Neon branch and locked (abhijitk, 17:48:19)
    4. ACTION: abhijitk to ping marketing team to let them know we will be preparing release info soon (dfarrell07, 17:51:19)
    5. ACTION: aadam_ to send final checkpoint docs for PTLs to release mailing list (dfarrell07, 17:51:50)

  6. LFN Booth Demo at the ONS North America (abhijitk, 17:57:28)
    1. There is a possibility to have multiple demo slots (abhijitk, 18:01:02)
    2. Folks are encourage to submit ODL related demos (abhijitk, 18:03:23)
    3. The demos can be ODL working with other open source projects (abhijitk, 18:03:59)
    4. In particular demos with Kubernetes are encouraged (abhijitk, 18:04:19)
    5. Standalone ODL demos of cool concepts is also a possibility (abhijitk, 18:05:19)

  7. Cookies (abhijitk, 18:05:32)


Meeting ended at 18:05:41 UTC (full logs).

Action items

  1. rovarga to take a look at java-diff-utils
  2. abhijitk to ping marketing team to let them know we will be preparing release info soon
  3. aadam_ to send final checkpoint docs for PTLs to release mailing list


Action items, by person

  1. abhijitk
    1. abhijitk to ping marketing team to let them know we will be preparing release info soon
  2. rovarga
    1. rovarga to take a look at java-diff-utils


People present (lines said)

  1. abhijitk (35)
  2. rovarga (13)
  3. odl_meetbot (12)
  4. dfarrell07 (9)
  5. skitt (6)
  6. vorburger (5)
  7. jamoluhrsen (5)
  8. zxiiro (4)
  9. shague (3)
  10. jmorvay (3)
  11. faseelak_ (3)
  12. LuisGomez (2)
  13. premsankar (2)
  14. abelur (2)
  15. CaseyLF (0)


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