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


Meeting started by CaseyLF at 15:59:55 UTC.  The full logs are available
at
http://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-08-29-15.59.log.html
.



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

* Agenda Bashing & Roll Call  (abhijitk, 16:00:48)
  * jamoluhrsen  (jamoluhrsen, 16:01:10)
  * LINK: https://wiki.opendaylight.org/view/TSC:Meeting#Agenda
    (abhijitk, 16:01:11)
  * skitt  (skitt, 16:01:11)
  * LINK: https://wiki.opendaylight.org/view/File:Antitrust_Slide.pptx
    (abhijitk, 16:01:34)
  * Thanh Ha  (zxiiro, 16:01:36)
  * LINK:
    https://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-08-22-15.58.html
    Last week meeting minutes  (abhijitk, 16:01:55)
  * abhijitk  (abhijitk, 16:02:03)
  * jamoluhrsen  (jamoluhrsen, 16:02:08)
  * faseelak  (faseelak, 16:02:22)
  * danieldelarosa  (danieldelarosa, 16:02:53)
  * LuisGomez  (LuisGomez, 16:03:18)
  * danieldelarosa is proxy for prem  (jamoluhrsen, 16:03:25)

* Releases  (abhijitk, 16:04:30)
  * Anil Belur  (abelur, 16:04:37)
  * LINK:
    https://jira.opendaylight.org/secure/Dashboard.jspa?selectPageId=10403
    Release Dashboard  (abhijitk, 16:05:31)
  * LINK:
    https://docs.google.com/spreadsheets/d/1sIoApv2fFp0wJcPK7m6lQDtjbUonRANrs5upSeD_DyI/edit?pli=1#gid=2091202028
    (danieldelarosa, 16:06:05)
  * LINK:
    https://docs.google.com/spreadsheets/d/1CN-ACdIekRKMYRIuREIRALl6S8az7quAcQlRb3KeMJ8/edit#gid=1456301293
    sodium rc status  (danieldelarosa, 16:09:50)
  * Neon SR2 is likely getting delayed one more week  (abhijitk,
    16:10:59)
  * Sodium release candidate already present - needs signoff from PTLs
    (abhijitk, 16:12:30)
  * We are in relatively good shape for Sodium - there are some yellows
    for bgppcep, coe, controller, netconf and netvirt  (abhijitk,
    16:17:21)
  * Anil Vishnoi #project OpenFlowPlugin OVSDB  (vishnoianil, 16:18:20)
  * CaseyLF says that he is working with Brandon about ODL marketing
    (abhijitk, 16:22:32)
  * LuisGomez says Bitergia reports have stopped getting updated
    (abhijitk, 16:22:58)
  * ACTION: CaseyLF to follow up with Bitergia about lack of code
    contribution stats updates  (abhijitk, 16:24:21)
  * LINK: https://gitlab.com/Bitergia/c/OpenDayLight/support/issues/54
    Bitergia discussion on Quarterly reports  (zxiiro, 16:24:34)
  * LINK:
    https://gitlab.com/Bitergia/c/OpenDayLight/reports/tree/master/
    (LuisGomez, 16:25:25)
  * Sodium formal release date will be delayed to September 12th from
    September 5  (abhijitk, 16:29:06)
  * Mailman to Groups.io migration is also scheduled on next Friday
    (September 6) - this has been scheduled for  a while and will be
    hard to reschedule.  (abhijitk, 16:30:37)
  * LINK:
    https://lists.opendaylight.org/pipermail/tsc/2019-August/011811.html
    (abelur, 16:32:50)
  * OSS Nexus has notified us that too many staging repo on Nexus is
    causing Nexus to become instable. OSS has revoke deploy previlages
    for ODL now.  (abelur, 16:35:00)
  * If we need to respin - that may introduce a delay due to the Maven
    central issue  (abhijitk, 16:35:16)

* LFN Budget 2020  (abhijitk, 16:56:41)
  * abhijitk & CaseyLF talked about the planned mechanics (SPC,
    priorities, etc.)  (abhijitk, 16:57:27)
  * ACTION: TSC members provide your opinions/relative priorities of
    activities over the TSC-private mailing list on the spreadsheet
    (abhijitk, 17:00:13)

* DDF  (abhijitk, 17:00:25)
  * Folks are encouraged to add topics to the DDF  (abhijitk, 17:00:52)

* TSC elections  (abhijitk, 17:01:04)
  * General consensus is that the TSC elections should be held
    October/November; all seats to be committer-at-large; reduced number
    of seats  (abhijitk, 17:03:02)
  * ACTION: abhijitk to create an email vote for TSC elections format
    (abhijitk, 17:04:13)

* Cookies  (abhijitk, 17:04:30)



Meeting ended at 17:04:35 UTC.



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

* abhijitk
  * abhijitk to create an email vote for TSC elections format
* CaseyLF
  * CaseyLF to follow up with Bitergia about lack of code contribution
    stats updates



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

* abhijitk (28)
* odl_meetbot (6)
* jamoluhrsen (4)
* CaseyLF (4)
* faseelak (3)
* zxiiro (3)
* abelur (3)
* danieldelarosa (3)
* skitt (2)
* LuisGomez (2)
* vishnoianil (1)
* rovarga_ (0)



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