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


Meeting started by abhijitk at 16:00:19 UTC.  The full logs are
available at
http://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-10-10-16.00.log.html
.



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

* abelur  (abelur, 16:02:24)
* danieldelarosa  (danieldelarosa, 16:02:31)
* Agenda Bashing and Roll Call  (abhijitk, 16:02:42)
  * LINK: https://wiki.opendaylight.org/view/TSC:Meeting#Agenda
    (abhijitk, 16:02:50)
  * skitt  (skitt, 16:03:31)
  * LINK: https://wiki.opendaylight.org/view/File:Antitrust_Slide.pptx
    (abhijitk, 16:04:51)
  * abhijitk  (abhijitk, 16:05:01)
  * LuisGomez  (LuisGomez, 16:05:52)
  * premsankar  (premsankar, 16:05:59)
  * Thanh  (zxiiro, 16:06:01)
  * jamoluhrsen  (jamoluhrsen, 16:06:09)
  * rovarga  (rovarga, 16:06:37)

* Releases  (abhijitk, 16:07:01)
  * LINK:
    https://jira.opendaylight.org/secure/Dashboard.jspa?selectPageId=10403
    (abhijitk, 16:07:19)
  * Magnesium MRI - 3 days behind on merging patches in the dependent
    projects  (abhijitk, 16:08:16)
  * rovarga will merge the patches so that the release can be broken and
    issues can be identified faster  (abhijitk, 16:11:42)
  * AGREED: the Magnesium MRI patches can be started to merge
    (abhijitk, 16:13:06)
  * ACTION: danieldelarosa to send out email for release plans on the
    release mailing list  (abhijitk, 16:17:34)
  * LINK:
    https://jira.linuxfoundation.org/servicedesk/customer/portal/2/IT-17891
    <- supercommitter ticket  (rovarga, 16:18:04)
  * the patches are being merged right now  (rovarga, 16:21:53)
  * ACTION: danieldelarosa to check with projects which are changing the
    status from self managed to managed so we can have a TSC review on
    the next call  (abhijitk, 16:31:11)

* TSC elections  (abhijitk, 16:31:30)
  * LINK: As the language of the election process is updated, the TSC
    should vote and then update this page:
    https://wiki.lfnetworking.org/x/XwIiAQ  (CaseyLF, 16:32:28)
  * The format of having TSC composition to be solely committer-at-large
    seats was approved by the TSC vote  (abhijitk, 16:33:01)
  * LINK: When we are decided.  The Election process will take place
    here: https://wiki.lfnetworking.org/x/UYBrAQ  (CaseyLF, 16:33:06)
  * LINK: Bitergia https://opendaylight.biterg.io  (zxiiro, 16:43:01)
  * ACTION: abhijitk to start an email vote on company limits and the
    number of seats  (abhijitk, 16:53:05)



Meeting ended at 17:06:28 UTC.



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

* abhijitk
  * abhijitk to start an email vote on company limits and the number of
    seats
* danieldelarosa
  * danieldelarosa to send out email for release plans on the release
    mailing list
  * danieldelarosa to check with projects which are changing the status
    from self managed to managed so we can have a TSC review on the next
    call



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

* abhijitk (15)
* skitt (11)
* rovarga (8)
* abelur (4)
* odl_meetbot (3)
* jamoluhrsen (3)
* zxiiro (3)
* CaseyLF (2)
* danieldelarosa (1)
* LuisGomez (1)
* premsankar (1)



Generated by `MeetBot`_ 0.1.4