=============================================== #opendaylight-meeting: OpenDaylight TSC Meeting =============================================== Meeting started by phrobb at 18:01:26 UTC. The full logs are available at http://meetings.opendaylight.org/opendaylight-meeting/2014/opendaylight-meeting.2014-02-20-18.01.log.html . Meeting summary --------------- * dmm (dmm, 18:02:19) * vijoy (vijoy, 18:03:21) * Chris Wright (cdub, 18:04:17) * Rob Dolin, proxy for Rajeev Nagar (Microsoft) (RobDolin, 18:04:49) * Acceptance of Minutes (phrobb, 18:06:06) * people have not reviewed the minutes, plan is to push them as drafts and then approve them formally later (colindixon, 18:07:37) * note that janmedved is here on behalf of edwarnicke_ (colindixon, 18:08:18) * Hackfest details are here: https://wiki.opendaylight.org/view/HackFestAgenda#HackFest_Agenda:_March_26th_-_28th (RobDolin, 18:10:37) * LINK: https://wiki.opendaylight.org/view/HackFestAgenda#HackFest_Agenda:_March_26th_-_28th (a clickable version of the hackfest link) (colindixon, 18:11:25) * Creation Review DPDK_vSwitch (phrobb, 18:12:22) * LINK: https://wiki.opendaylight.org/view/Project_Proposals:OpenDayLight_Intel%C2%AE_DPDK_vSwitch Uri (Intel) is presenting on DPDK vSwitch proposal (RobDolin, 18:14:43) * dmm asks "how ready" the project is to move to incubation? (phrobb, 18:16:48) * team does not know that a new project is needed. The team will first see if working with existing projects is sufficient (phrobb, 18:19:45) * the DPDK vSwitch team will do deeper eval of work needed and impact on existing projects. They will then come back and see if a new project is warranted, or if they could fit within the existing projects. (phrobb, 18:23:01) * Helium Release Planning and the Fall Summit (phrobb, 18:28:32) * vote on shall the next release of OpenDaylight be named "Helium"? (phrobb, 18:29:19) * AGREED: The name of the second release is "Helium" (phrobb, 18:29:36) * there is a discussion about whether we should name the sub-releases as isotopes of the element of the main release, e.g., deuterium, tritium, etc. (colindixon, 18:31:46) * discussion ensued on minor release naming… (phrobb, 18:31:57) * others propose simple numbering for minor releases (colindixon, 18:31:57) * AGREED: as project goes along, major releases as elements, minor releases numbered (phrobb, 18:34:36) * who maintains the branches and how does it get done? (phrobb, 18:35:02) * the work is too much for one person (phrobb, 18:35:16) * a release engineer can manage the overall mechanics, but each project needs to manage the creation and evolution of stable branches within their projects (phrobb, 18:36:46) * it is noted that we need a bug-fix release soon. What are the concrete steps? (phrobb, 18:37:24) * ACTION: janmedved agreed to work with cdub on creating a stable release branch for minor releases (phrobb, 18:40:06) * Helium planning and the Summit (phrobb, 18:47:30) * ACTION: phrobb will take the discussion for actual dates to the list (phrobb, 18:48:54) * At-Large TSC Elections (phrobb, 18:49:04) * dmm had sent a mail proposing 2 at large TSC members to the TSC list (phrobb, 18:49:38) * , response from the list agreed that two members were a good number (phrobb, 18:50:07) * dmm asks how will nominations be done (phrobb, 18:50:33) * discussion ensued on various methods for nomination (phrobb, 18:51:28) * several members are in favor of changing charter to allow all contributors to the project to be allowed to run and vote for at large TSC positions (phrobb, 18:54:34) * ACTION: cdub to build a proposal for charter-change for TSC review for next week's TSC meeting. (phrobb, 18:55:53) * DLUX request to change the project license to Apache or dual licensed as Apache/EPL; Is there technical merit in that activity the TSC would agree to? (phrobb, 18:57:37) * question from cdub - does the DLUX team see a code-flow moving at the pace of Horizon - or is there other motivation (phrobb, 18:58:34) * DLUX team noted that code created to augment horizon code can't be contributed back, so it is difficult stay in sync with horizon project (phrobb, 18:59:39) * several TSC members would like to understand technical options of using Horizon while not changing the license of the DLUX project (phrobb, 19:07:49) * AGREED: TSC requests DLUX team to provide more detail on what they want to do, the various options on how to do it, and the cost/benefit technically of each - creating a wiki page to cover these topics, and the technical implications (phrobb, 19:15:11) * Collaboration Tools (phrobb, 19:17:01) * topic deferred until next week (phrobb, 19:17:48) * INCNTRE engagment update (phrobb, 19:18:10) * dmm provided update on activities thus fare with trying to work with INCNTRE to date. (phrobb, 19:19:49) * this effort is currently "stuck" due to NDA requirement. (phrobb, 19:20:25) * Branding (phrobb, 19:23:05) * ACTION: phrobb to get branding discussions going again (phrobb, 19:23:21) * Possible renaming of Application Policy project to avoid confusion between OpenDaylight and OpenStack projects (phrobb, 19:24:59) * need to understand tech/logistic issues of changing repo, mailing lists, etc. (phrobb, 19:25:46) * several TSC members expressed desire to not oversee naming of projects unless there is some kind of onforeseen issue (phrobb, 19:29:08) * AGREED: TSC does not need to intervene on this topic at this time (phrobb, 19:29:54) Meeting ended at 19:30:18 UTC. Action Items ------------ * janmedved agreed to work with cdub on creating a stable release branch for minor releases * phrobb will take the discussion for actual dates to the list * cdub to build a proposal for charter-change for TSC review for next week's TSC meeting. * phrobb to get branding discussions going again Action Items, by person ----------------------- * cdub * janmedved agreed to work with cdub on creating a stable release branch for minor releases * cdub to build a proposal for charter-change for TSC review for next week's TSC meeting. * phrobb * phrobb will take the discussion for actual dates to the list * phrobb to get branding discussions going again * **UNASSIGNED** * (none) People Present (lines said) --------------------------- * phrobb (48) * tnadeau (14) * colindixon (10) * RobDolin (8) * mestery (6) * vijoy (3) * dmm (2) * odl_meetbot (2) * alagalah (2) * ekarlso (1) * cdub (1) * ashaikh (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot