#opendaylight-meeting: tsc

Meeting started by abhijitk at 15:58:21 UTC (full logs).

Meeting summary

  1. Agenda Bashing & Roll Call (abhijitk, 16:00:00)
    1. abhijitk (abhijitk, 16:00:24)
    2. https://wiki.opendaylight.org/view/TSC:Meeting#Agenda Agenda for today (abhijitk, 16:00:55)
    3. rovarga (rovarga_, 16:01:41)
    4. Thanh Ha (zxiiro, 16:01:44)
    5. jamoluhrsen (jamoluhrsen, 16:01:50)
    6. premsankar #project coe (premsankar, 16:01:53)
    7. https://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-05-23-15.59.html Meeting Minutes from the last meeting (abhijitk, 16:02:27)
    8. LuisGomez (LuisGomez, 16:02:30)
    9. faseelak (faseelak, 16:03:00)
    10. AGREED: Meeting minutes from the last meeting are OK - there were no email edits requested (abhijitk, 16:03:51)

  2. SPC Representative Election (zxiiro, 16:05:31)
    1. Today is the last day of nominations. Please self-nominate if you intend to run for elections. (zxiiro, 16:05:52)
    2. Self nomination cutoff is 5 pm PST today. (zxiiro, 16:06:22)
    3. LuisGomez suggests consolidating these positions moving forward to the TSC Chair if the community does not have more nominations. (zxiiro, 16:07:34)

  3. CVE & License Violations Follow-up (zxiiro, 16:08:43)
  4. CVE & License Violations Follow-up (abhijitk, 16:08:48)
    1. need more folks to join the security group (zxiiro, 16:09:47)
    2. Action Item Casey: follow up with the legal to determine their opinion on the licenses of components in ODL - as well as the scanning frequency (abhijitk, 16:09:50)
    3. CaseyLF says LF legal can only provide info whether component licenses are compatible (abhijitk, 16:14:44)
    4. We were told that LF legal counsel will not provide approval for specific licences. They will inform us if "the licenses in category X are generally understood by the open source community to be incompatible with project license Y" (CaseyLF, 16:15:51)
    5. https://www.eclipse.org/legal/epl-v20.html EPL2 licence (CaseyLF, 16:29:20)
    6. ACTION: CaseyLF to follow up on this with a link to eclipse.org's legal opinion around the upgrade (rovarga_, 16:30:58)
    7. EPL 2.0 FAQ https://www.eclipse.org/legal/epl-2.0/faq.php (zxiiro, 16:31:41)
    8. TSC agrees to create a JIRA category to track license violations (premsankar, 16:42:15)
    9. https://www.eclipse.org/legal/epl-2.0/faq.php This should answer most questions regarding EPL2. (CaseyLF, 16:43:15)

  5. Releases (abhijitk, 16:43:48)
    1. TSC will assign the JIRA sub tickets to respective projects that packages violating libraries (premsankar, 16:44:15)
    2. Fluorine SR3 looking good (abhijitk, 16:45:20)
    3. Sodium looking good so far (abhijitk, 16:46:34)
    4. https://jira.opendaylight.org/secure/Dashboard.jspa?selectPageId=10403 (abhijitk, 16:46:41)

  6. Cookies (abhijitk, 16:48:36)


Meeting ended at 16:48:41 UTC (full logs).

Action items

  1. CaseyLF to follow up on this with a link to eclipse.org's legal opinion around the upgrade


Action items, by person

  1. CaseyLF
    1. CaseyLF to follow up on this with a link to eclipse.org's legal opinion around the upgrade


People present (lines said)

  1. abhijitk (20)
  2. zxiiro (11)
  3. odl_meetbot (6)
  4. CaseyLF (5)
  5. premsankar (3)
  6. rovarga_ (3)
  7. LuisGomez (1)
  8. faseelak (1)
  9. jamoluhrsen (1)
  10. danieldelarosa (0)


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