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


Meeting started by dfarrell07 at 17:00:35 UTC.  The full logs are
available at
http://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-01-17-17.00.log.html
.



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

* TSC members please #info in  (dfarrell07, 17:01:19)
* jamoluhrsen  (jamoluhrsen, 17:01:31)
* vorburger  (vorburger, 17:01:37)
* premsankar  (premsankar, 17:01:54)
* skitt  (skitt, 17:02:05)
* abhijitk  (abhijitk, 17:02:53)
* jmorvay  (jmorvay, 17:03:07)
* shague  (shague, 17:03:30)
* LINK: https://wiki.opendaylight.org/view/TSC:Meeting#Agenda
  (abhijitk, 17:03:54)
* TAC Representative  (abhijitk, 17:04:39)
  * LINK: https://wiki.opendaylight.org/view/TSC:2019_TAC_Election
    (abhijitk, 17:04:54)
  * rovarga  (rovarga, 17:05:50)
  * faseelak  (faseelak, 17:06:11)

* Kernel Projects Update  (abhijitk, 17:06:19)
  * openflowplugin CSIT has some issues on master, shague asks if it is
    related to odlparent version bump  (faseelak, 17:10:07)
  * odlparent 3.1.6 is being released for Fluorine and possibly Oxygen
    (skitt, 17:13:10)
  * abhijitk was curious about ODL Simple status - vorburger said in
    progress, we will first try a distribution with CoE project and go
    from there  (abhijitk, 17:13:11)
  * odlparent 4.0.9 is being checked in a multipatch build, and will be
    released, followed by an integration/distribution bump so we end up
    with a consistent distribution  (skitt, 17:13:42)

* ONS 2019 CFP  (abhijitk, 17:14:08)
  * Due date January 21, 2019 (Monday)  (abhijitk, 17:14:33)
  * LINK:
    https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/program/cfp/?utm_source=event-promo&utm_medium=email&utm_campaign=onsna19
    (abhijitk, 17:15:08)

* License Scanning  (abhijitk, 17:19:40)
  * phrobb working on possible savings on license scanning costs with
    Steve Winslow  (abhijitk, 17:20:47)
  * We will likely be able to optimize the number of times we scan the
    code  (abhijitk, 17:22:08)

* TAC update - LFN tooling discussion  (abhijitk, 17:24:04)
  * Investigation on tool sets being used by the projects  (abhijitk,
    17:24:59)
  * Discussion ongoing on the TAC mailing list  (abhijitk, 17:25:36)
  * Please participate in the discussion  (abhijitk, 17:26:00)
  * LINK: https://lists.lfnetworking.org/g/TAC TAC mailing list, join
    please  (dfarrell07, 17:27:27)

* LFN Booth Demo Ideas for ONS North America  (abhijitk, 17:28:30)
  * ACTION: abhijitk to forward email about the booth  (abhijitk,
    17:28:57)
  * Deadline for demo ideas submission: Feb 13  (abhijitk, 17:29:29)

* Release Checklist  (abhijitk, 17:30:45)
  * LINK:
    https://docs.google.com/document/d/1TeqRovcoQ4usiEdaw-hucheEz9cKF68wwebV8-d6evs/edit?usp=sharing
    (abhijitk, 17:37:26)
  * shague updates there are some confusions on the Neon code freeze
    date  (faseelak, 17:39:36)
  * JIRA indicates Feb 7th, in some other discussions it was Jan 24th
    (faseelak, 17:39:58)
  * LINK:
    https://docs.opendaylight.org/en/latest/release-process/release-schedule.html
    (premsankar, 17:40:33)
  * rovarga says official date is what is present at the docs project,
    which is approved by the TSC  (faseelak, 17:40:43)
  * rovarga and skitt had all version bump patches up for review a week
    before, but the per project committers have taken almost a week to
    merge all the patches  (faseelak, 17:57:10)
  * something to add to neon retrospect is the fact that kernel projects
    are being updated by the end of the release cycle while the release
    plan assumption is that kernel projects do the update at the
    beginning.  (LuisGomez, 18:04:41)
  * maybe we need to incorporate something to the release plan to
    account for this, specially if the kernel update cannot be avoided.
    (LuisGomez, 18:05:31)
  * maybe we need to incorporate something to the release plan to
    account for this, specially if the kernel update cannot be avoided.
    (abhijitk, 18:06:41)



Meeting ended at 18:06:56 UTC.



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

* abhijitk
  * abhijitk to forward email about the booth



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

* abhijitk (27)
* faseelak (7)
* odl_meetbot (6)
* skitt (4)
* dfarrell07 (4)
* vorburger (3)
* premsankar (3)
* rovarga (2)
* LuisGomez (2)
* jmorvay (2)
* aadam_ (1)
* lori (1)
* jamoluhrsen (1)
* shague (1)
* abelur (0)
* vishnoianil (0)



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