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


Meeting started by abhijitk at 16:04:52 UTC.  The full logs are
available at
http://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-10-17-16.04.log.html
.



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

* Agenda Bashing & Roll Call  (abhijitk, 16:05:15)
  * abelur  (abelur, 16:05:46)
  * Anil Vishnoi #project ovsdb  (avishnoi, 16:06:09)
  * abhijitk  (abhijitk, 16:06:38)

* Plastic Project Creation Review  (abhijitk, 16:07:00)
  * LuisGomez  (LuisGomez, 16:07:12)
  * premsankar  (premsankar, 16:07:48)
  * Allan Clarke discusses the Plastic Project review.  (CaseyLF,
    16:07:49)
  * LINK: https://wiki.opendaylight.org/view/Project_Proposals:Plastic
    Plastic Project review page  (CaseyLF, 16:08:40)
  * plastic is a framework to translate data schemas, example of use is
    to convert standard model body like openconfig to proprietary model
    body and viceversa  (LuisGomez, 16:09:19)
  * the framework is driven by template and config files so no need of
    java developer or to compile java code to update the translation
    (LuisGomez, 16:14:35)
  * skitt  (skitt, 16:18:22)
  * this is new project (Self Managed) in OpenDaylight  (LuisGomez,
    16:22:58)
  * rovarga  (rovarga, 16:26:09)
  * jamoluhrsen  (jamoluhrsen, 16:27:12)
  * Thanh  (zxiiro, 16:30:20)
  * VOTE: Voted on "Does the OpenDaylight TSC approve the Plastic
    Project to be an "incubation" project subject to inbound code
    review?" Results are, +1: 9  (abhijitk, 16:31:41)
  * AGREED: OpenDaylight TSC approves the Plastic Project to be an
    incubation project by a vote of 9-0.  (abhijitk, 16:32:39)

* TSC Elections  (abhijitk, 16:33:08)
  * LINK: https://wiki.lfnetworking.org/x/XwIiAQ TSC election mechanics.
    (CaseyLF, 16:33:29)
  * I suggest we start the nomination period today.  (CaseyLF, 16:33:47)
  * AGREED: TSC agrees that the nomination period will start today
    (CaseyLF, 16:35:45)
  * AGREED: TSC agrees that the nomination period starts today
    (abhijitk, 16:35:47)

* Releases  (abhijitk, 16:36:18)
  * LINK:
    https://jira.opendaylight.org/secure/Dashboard.jspa?selectPageId=10403
    Release Dashboard  (abhijitk, 16:36:42)
  * Overall missing some release plans - but otherwise on track
    (abhijitk, 16:45:26)
  * LINK: https://wiki.opendaylight.org/view/Project_list  (rovarga,
    16:45:55)
  * CoE is planning to move as a self managed project  (abhijitk,
    16:45:56)

* JSON-RPC as a managed project  (abhijitk, 16:48:52)
  * JSON-RPC proposes to be managed project for a few perceived benefits
    (abhijitk, 16:50:54)
  * One perceived benefit is to remove the release overheads - but
    rovarga says this is automated  (abhijitk, 16:51:35)
  * LuisGomez feels managed is a good idea as the project has been
    stable  (abhijitk, 16:52:25)
  * No planned new features, only bug fixes  (abhijitk, 16:53:54)
  * VOTE: Voted on "Does the TSC approve JSON-RPC to be a managed
    project for the Magnesium release?" Results are, +1: 7  (abhijitk,
    16:56:09)
  * AGREED: JSON-RPC will be a managed project for the Magnesium release
    (abhijitk, 16:57:17)
  * Emails about CoE and SFC to be a self managed projects need to be
    sent to the release mailing list  (abhijitk, 17:00:49)
  * ACTION: abhijitk to forward the email from Jaime to the release
    mailing list agreeing it makes sense for SFC to be a self managed
    project  (abhijitk, 17:02:09)
  * ACTION: premsankar to send an email to the release mailing list
    asking for CoE to be made a self managed project  (abhijitk,
    17:02:51)

* Security Mailing List New Member addition  (abhijitk, 17:03:11)
  * KKS from Lumina is volunteering to be added to the security mailing
    list  (abhijitk, 17:03:42)
  * The TSC will vote on his candidacy  (abhijitk, 17:04:13)
  * ACTION: abhijitk to send KKS information to the TSC mailing list and
    initiate a vote for KKS to be added to the security team  (abhijitk,
    17:05:10)



Meeting ended at 17:05:35 UTC.



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

* abhijitk
  * abhijitk to forward the email from Jaime to the release mailing list
    agreeing it makes sense for SFC to be a self managed project
  * abhijitk to send KKS information to the TSC mailing list and
    initiate a vote for KKS to be added to the security team
* premsankar
  * premsankar to send an email to the release mailing list asking for
    CoE to be made a self managed project



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

* abhijitk (43)
* rovarga (14)
* odl_meetbot (13)
* skitt (10)
* CaseyLF (6)
* LuisGomez (5)
* abelur (4)
* zxiiro (3)
* premsankar (3)
* jamoluhrsen (3)
* avishnoi (3)



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