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


Meeting started by abhijitk at 15:59:58 UTC.  The full logs are
available at
http://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-05-23-15.59.log.html
.



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

* Roll Call & Agenda Bashing  (abhijitk, 16:00:24)
  * Thanh Ha (via IRC)  (zxiiro, 16:01:18)
  * rovarga  (rovarga_, 16:01:44)
  * abhijitk  (abhijitk, 16:02:07)
  * faseelak  (faseelak_, 16:02:37)
  * jamoluhrsen  (jamoluhrsen, 16:03:21)
  * premsankar #project COE  (premsankar, 16:03:29)
  * shague  (shague, 16:04:32)

* Last week meeting minutes  (abhijitk, 16:04:53)
  * LINK:
    https://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-05-16-15.59.html
    (abhijitk, 16:04:59)
  * LuisGomez  (LuisGomez, 16:05:53)
  * No emails raised requesting changes - so minutes implicitly approved
    (abhijitk, 16:06:50)
  * danieldelarosa  (danieldelarosa, 16:06:55)
  * AGREED: Minutes of the last meeting approved  (abhijitk, 16:08:03)

* SPC Representative Election  (abhijitk, 16:08:29)
  * LINK: https://wiki.opendaylight.org/view/TSC:2019_LFN_SPC_Election
    (abhijitk, 16:08:52)
  * VOTE: Voted on "Should we require the ODL representative to LFN SPC
    to be an ODL TSC Member?" Results are, +1: 8  (abhijitk, 16:16:56)
  * AGREED: The ODL representative to the TAC SPC must be an ODL TSC
    member  (abhijitk, 16:17:30)
  * VOTE: Voted on "Should only the TSC members be allowed to vote in
    the LFN SPC election?" Results are, +1: 8  (abhijitk, 16:30:04)
  * AGREED: Only the TSC members will vote to elect the ODL
    representative to the LFN SPC  (abhijitk, 16:30:45)

* ODL Internships  (abhijitk, 16:32:42)
  * We need to ensure that the interns officially submit their proposals
    (abhijitk, 16:33:49)

* Releases  (abhijitk, 16:41:17)
  * Neon SR1 is almost out  (abhijitk, 16:41:40)
  * Fluorine SR3 is due May 30  (abhijitk, 16:43:12)
  * Target the build on Tuesday May 28  (abhijitk, 16:44:11)

* CVE & License Violations  (abhijitk, 16:46:30)
  * The Security team needs to have more people  (abhijitk, 16:50:49)
  * We need JIRA restricted to the security team  (abhijitk, 16:51:54)
  * there is a knob when creating an issue, which is "Security Level"
    (rovarga_, 16:54:28)
  * ACTION: Prem to email the CVEs to the security mailing list
    (abhijitk, 16:54:29)
  * ACTION: CaseyLF to follow up with the legal to determine their
    opinion on the licenses of components in ODL - as well as the
    scanning frequency  (abhijitk, 16:56:16)
  * Prem asks is there an LFN-wide security team? CaseyLF says LFN plans
    to have one.  (abhijitk, 16:58:49)

* LFN TAC Meeting Update  (abhijitk, 17:01:20)
  * Since there was no time for this topic during the meeting, suggest
    TSC members to go through the LFN TAC meeting notes  (abhijitk,
    17:03:56)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/2019-05-22+Meeting+notes
    TAC Meeting Notes  (abhijitk, 17:04:19)
  * In particular go through the Infrastructure Workgroup report
    (abhijitk, 17:05:10)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/Infrastructure+Working+Group+Summary+Report
    Infrastructure Workgroup Report  (abhijitk, 17:05:32)
  * Brian Freeman summarized the Infrastructure Workgroup Report in the
    TAC meeting  (abhijitk, 17:06:10)
  * Key takeaway - these are suggestion and not mandates. However for
    new projects which get added to the LFN in the future, these would
    be highly recommended.  (abhijitk, 17:08:42)



Meeting ended at 17:09:18 UTC.



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

* CaseyLF
  * CaseyLF to follow up with the legal to determine their opinion on
    the licenses of components in ODL - as well as the scanning
    frequency



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

* abhijitk (42)
* rovarga_ (15)
* odl_meetbot (11)
* jamoluhrsen (6)
* zxiiro (4)
* shague (3)
* LuisGomez (3)
* faseelak (3)
* premsankar (3)
* CaseyLF (2)
* danieldelarosa (1)
* faseelak_ (1)



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