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


Meeting started by colindixon at 17:00:20 UTC.  The full logs are
available at
http://meetings.opendaylight.org/opendaylight-meeting/2015/tsc/opendaylight-meeting-tsc.2015-09-10-17.00.log.html
.



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

* roll call and agenda bashing  (colindixon, 17:00:24)
  * LINK:
    https://wiki.opendaylight.org/index.php?title=TSC:Main&oldid=36541#Agenda
    the agenda in it’s usual place  (colindixon, 17:00:32)
  * colindixon  (colindixon, 17:00:34)
  * edwarnicke  (edwarnicke, 17:00:59)
  * LINK:
    https://meetings.opendaylight.org/opendaylight-meeting/2015/tsc/opendaylight-meeting-tsc.2015-09-03-17.00.html
    last week’s meeting minutes  (colindixon, 17:01:02)
  * ACTION: colindixon to try to find somebody to help with documenting
    the general procedure for the platform upgrade from Helium to
    Lithium (for SR2) https://bugs.opendaylight.org/show_bug.cgi?id=3160
    (colindixon, 17:02:39)
  * Chris Price  (ChrisPriceAB, 17:02:43)
  * alagalah (for Jan)  (alagalah, 17:03:20)
  * Daniel Farrell  (dfarrell07, 17:03:37)
  * Youcef Laribi  (Youcef, 17:04:06)
  * mohnish anumala  (mohnish_, 17:04:27)
  * LuisGomez  (LuisGomez, 17:07:03)
  * LINK:
    https://lists.opendaylight.org/pipermail/tsc/2015-September/003764.html
    phrobb started discussion on the idea of moving from WebEx to
    something else  (colindixon, 17:08:19)
  * ACTION: phrobb to keep working on JIRA and let us know when we can
    use it  (colindixon, 17:08:25)
  * LINK:
    https://lists.opendaylight.org/pipermail/tsc/2015-September/003791.html
    phrobb sent mail asking for feedback on the 2016 ODL summit
    (colindixon, 17:09:16)
  * ACTION: tony and zxiiro to look at the sonar/jacoco reports and try
    to figure out how (and if) we can reasonby get feature-level code
    coverage information  (colindixon, 17:09:37)
  * note we are not recording becasue we don’t want to kick everyone out
    (colindixon, 17:13:22)
  * LINK:
    https://lists.opendaylight.org/pipermail/odlparent-dev/2015-September/000144.html
    more committer nominations  (colindixon, 17:13:51)

* events  (colindixon, 17:14:13)
  * LINK: https://www.opendaylight.org/global-events events in their
    normal place  (colindixon, 17:14:28)
  * most relevant upcoming events are  October 12, 2015 SDN & OpenFlow
    World Congress Düsseldorf, Germany  and  October 27, 2015 OpenStack
    Summit Tokyo, Japan  (colindixon, 17:15:07)
  * linuxcon europe is in a couple of weeks, dfarrell07 has a talk there
    (colindixon, 17:15:35)
  * recording started a minute ago  (abhijitkumbhare, 17:15:50)
  * folks have been notified for presentations in dusseldorf and there’s
    a schedule up ther  (colindixon, 17:16:46)

* beryllium  (colindixon, 17:17:11)
  * we have 5 projecst that haven’t reported M2: capwap, l2switch, lacp,
    reservation and snbi  (colindixon, 17:17:37)
  * offset 0 M3 is due next week and anipbu will send out an M3 template
    and reminder over e-mail next week  (colindixon, 17:18:10)
  * zxiiro has unit test coverage sonar reporting globally enabled and
    we have 27 projects with non-zero unit test coverage  (colindixon,
    17:18:39)
  * LINK: https://jenkins.opendaylight.org/releng/view/All-Sonar/
    (zxiiro, 17:19:01)
  * LINK: https://wiki.opendaylight.org/view/Weather note that NETCONF
    is moving to it’s own project and being removed crom controller
    (colindixon, 17:19:29)
  * anipbu2 and zxiiro have been hunting things breaking the autorelease
    builds, but it’s still failing and they’re still working to fix that
    (colindixon, 17:20:14)

* stable/lithium  (colindixon, 17:20:34)
  * anipbu2 says we need a new date for SR3  (colindixon, 17:20:49)
  * LINK:
    https://lists.opendaylight.org/pipermail/tsc/2015-September/003760.html
    proposed movement  (colindixon, 17:21:14)
  * ACTION: TSC members look at the mailing list thread on moving
    Lithium-SR3 to a better time here:
    https://lists.opendaylight.org/pipermail/tsc/2015-September/003760.html
    (colindixon, 17:22:03)
  * ACTION: colindixon to add a vote on the Lithium-SR3 date to the TSC
    agenda next week if we haven’t resovled  (colindixon, 17:22:31)

* system integration and test  (colindixon, 17:22:57)
  * jamo is on jury duty and dfarrell07 covers  (colindixon, 17:23:17)
  * OPNFV/ODL sync meeting for a week from today (9/17) at 7a pacific
    with a focus on testing, so if you’re interested join  (colindixon,
    17:24:18)
  * big effort in integration to create libraries to write clustering
    tests right now, so people who are intrested, so they should track
    it  (colindixon, 17:24:55)
  * colindixon asks edwarnicke if the stable/helium and stable/lithium
    distributions were moved to the integration/distribution project in
    addition to the beryllium distribution  (colindixon, 17:26:25)
  * colindixon asks if this changes the location in nexus because they
    will be org.integration.distribution groupId instead of
    org.integration groupId  (colindixon, 17:27:41)
  * for right now all integration subprojects can publish artifacts to
    any org.integration groupId, which means that might not be able
    stomp all over each other  (colindixon, 17:28:57)
  * edwarnicke says that neither integration/test or
    integration/packaging write to nexus today, so it’s not an immediate
    issue  (colindixon, 17:29:31)
  * ACTION: edwarnicke to start a conversation on the list about how we
    should manage groupIds for integration  (colindixon, 17:30:17)
  * edwarnicke notes that this is the first time we’ve ever migrated
    stable branches with a project splitting out, this might cause
    problems going forward  (colindixon, 17:31:43)
  * jmedved  (jmedved, 17:32:54)

* infrastructure  (colindixon, 17:33:00)
  * as of this morning, tykeal has an EL7 docker image working in the
    sandbox  (colindixon, 17:33:33)
  * tykeal has yet to see any patches coming in against the ubuntu
    images, but he thinks alagalah has been playing with it
    (colindixon, 17:33:59)
  * tykeal’s next priority is working on getting JIRA up in the next
    week or two  (colindixon, 17:34:31)
  * as stated above we have sonar unit test coverage for all project
    thanks to zxiiro  (colindixon, 17:34:49)
  * colindixon asks if it’s a relevant question about our priorites
    betwen JIRA and odlforge  (colindixon, 17:35:50)
  * edwarnicke says that odlforge would be higher priority for him, but
    the fact that JIRA is more tractible immediately might make it the
    right first priority to have  (colindixon, 17:36:15)
  * Please note that jmedved is now present, and I am cede'ing my #info
    from earlier as his proxy  (alagalah, 17:36:29)
  * tykeal says that there is still work going on the LF side to make
    odlforge a lot easier/possible to bring up  (colindixon, 17:36:43)

* topoprocessing committer promotions  (colindixon, 17:37:38)
  * LINK:
    https://lists.opendaylight.org/pipermail/topoprocessing-dev/2015-September/000072.html
    (colindixon, 17:37:42)
  * Giorgio Garziano, Matej Perina, Andrej Zan have been nominated and
    gotten +1s from all current committers  (colindixon, 17:38:31)
  * LINK:
    https://git.opendaylight.org/gerrit/#/q/owner:%22Matej+Perina+%253Cmatej.perina%2540pantheon.sk%253E%22
    matej’s contributions  (colindixon, 17:39:10)
  * LINK:
    https://git.opendaylight.org/gerrit/#/q/owner:%22Andrej+Zan+%253Candrej.zan%2540pantheon.sk%253E%22
    andrej’s contributions  (colindixon, 17:39:19)
  * LINK:
    https://git.opendaylight.org/gerrit/#/q/owner:%22Giorgio+Garziano+%253Cgiorgio.garziano%2540ericsson.com%253E%22+project:topoprocessing
    giorgio’s contributions  (colindixon, 17:40:33)
  * VOTE: Voted on "shall the TSC approve Giorgio Garziano, Matej
    Perina, Andrej Zan as committers on the topoprocessing project?"
    Results are, +1: 8  (colindixon, 17:41:47)
  * AGREED: Giorgio Garziano, Matej Perina, Andrej Zan are now
    committers on the topoprocessing project  (colindixon, 17:42:06)

* new committers on the odlparent project  (colindixon, 17:42:20)
  * LINK:
    https://lists.opendaylight.org/pipermail/odlparent-dev/2015-September/000144.html
    (colindixon, 17:42:24)
  * Vaishali nominated rovarga and zxiiro  as contributors  (colindixon,
    17:42:45)
  * the thread with the starting at the above link has +1s from all 3
    current odlparetn commiters  (colindixon, 17:43:37)
  * LINK:
    https://git.opendaylight.org/gerrit/#/q/status:merged+project:odlparent
    this shows a lot of activity from rovarga (Robert) and zxiiro
    (Thanh)  (colindixon, 17:44:42)
  * VOTE: Voted on "shall the TSC approve Robert Varga and Thanh Ha as
    committers on odlparent?" Results are, +1: 6  (colindixon, 17:45:33)
  * VOTE: Voted on "shall the TSC approve Robert Varga and Thanh Ha as
    committers on odlparent?" Results are  (colindixon, 17:45:41)
  * AGREED: Robert Varga (rovarga) and Than Ha (zxiiro) are now
    committers on odlparent (also with edwarnicke’s +1)  (colindixon,
    17:46:01)

* mature projects/stable features  (colindixon, 17:46:59)
  * LINK: https://wiki.opendaylight.org/view/Graduation_Reviews/Template
    the proposed template mostly by edwarnicke on how to do graduation
    reveiws to make projects mature  (colindixon, 17:47:22)
  * LINK:
    https://lists.opendaylight.org/pipermail/tsc/2015-September/003783.html
    thread asking for (and receiving) feedback on the template
    (colindixon, 17:47:53)
  * LINK: https://www.opendaylight.org/project-lifecycle-releases the
    project lifecycle that informed this template  (colindixon,
    17:48:57)
  * LINK:
    https://lists.opendaylight.org/pipermail/tsc/2015-September/003763.html
    a list of proposed clalifications from colindixon a while back, some
    of which are incorporated into the template, but others of wihch
    might or might not be  (colindixon, 17:50:06)
  * colindixon notes that handling security vulnerabilities feel like
    “working code”, but that will likely be put into the marture release
    process bullet  (colindixon, 17:52:57)
  * colindixon says he feels like passing system tests are too low a bar
    for “working code”, really he feels as though the test should
    revolve around a user being able to get the code, and use it to
    accomplish the primary task  (colindixon, 17:54:04)
  * dfarrell07, alagalah, edwarnicke, and colindixon seem to say that
    system tests are good, but not sufficient to meet the “working code”
    (colindixon, 17:55:20)
  * LINK:
    https://wiki.opendaylight.org/index.php?title=Graduation_Reviews%2FTemplate&diff=36559&oldid=36548
    edwarnicke made an edit to reflect this discussion  (colindixon,
    17:55:53)
  * colindixon says that the revision look good, it seems to summarize
    the notion that a user can get and use the code to do it’s primary
    focus  (colindixon, 17:58:28)
  * dfarrell07 asks can we add a request to provide evidence that
    there’s a clean way for new people to get involved in the project
    without needing to know secret phone numbers, etc.  (colindixon,
    17:59:32)
  * colindixon asks if having a regular meeting is something we should
    ask for, edwarnicke and dfarrell07 say no  (colindixon, 18:00:02)
  * colindixon asks if we’d like to see at least one committer with a
    GPG key attached to the web of trust, there is strong pushback
    (colindixon, 18:03:42)
  * ACTION: TSC members (and others) please do review the mature
    template online here
    https://wiki.opendaylight.org/view/Graduation_Reviews/Template
    (colindixon, 18:04:37)
  * ACTION: tykeal to send out the map of people who are attached to the
    odl GPG web of trust  (colindixon, 18:04:51)



Meeting ended at 18:05:08 UTC.



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

* colindixon
  * colindixon to try to find somebody to help with documenting the
    general procedure for the platform upgrade from Helium to Lithium
    (for SR2) https://bugs.opendaylight.org/show_bug.cgi?id=3160
  * colindixon to add a vote on the Lithium-SR3 date to the TSC agenda
    next week if we haven’t resovled
* edwarnicke
  * edwarnicke to start a conversation on the list about how we should
    manage groupIds for integration
* phrobb
  * phrobb to keep working on JIRA and let us know when we can use it
* tykeal
  * tykeal to send out the map of people who are attached to the odl GPG
    web of trust
* zxiiro
  * tony and zxiiro to look at the sonar/jacoco reports and try to
    figure out how (and if) we can reasonby get feature-level code
    coverage information
* **UNASSIGNED**
  * TSC members look at the mailing list thread on moving Lithium-SR3 to
    a better time here:
    https://lists.opendaylight.org/pipermail/tsc/2015-September/003760.html
  * TSC members (and others) please do review the mature template online
    here https://wiki.opendaylight.org/view/Graduation_Reviews/Template



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

* colindixon (100)
* odl_meetbot (14)
* dfarrell07 (11)
* edwarnicke (11)
* alagalah (11)
* phrobb (10)
* abhijitkumbhare (9)
* tykeal (7)
* ChrisPriceAB (4)
* mohnish_ (4)
* ebrjohn (3)
* rovarga (3)
* jmedved (3)
* LuisGomez (3)
* oflibMichal (2)
* uri_ (2)
* Youcef (1)
* zxiiro (1)



Generated by `MeetBot`_ 0.1.4