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


Meeting started by abhijitk at 17:00:11 UTC.  The full logs are
available at
http://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-02-28-17.00.log.html
.



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

* Agenda Bashing & Roll Call  (abhijitk, 17:00:40)
  * skitt  (skitt, 17:01:05)
  * abelur  (abelur, 17:01:12)
  * abhijitk  (abhijitk, 17:01:15)
  * rovarga  (rovarga_, 17:01:28)
  * LuisGomez  (LuisGomez, 17:01:52)
  * faseelak  (faseelak, 17:02:12)
  * LINK: https://wiki.opendaylight.org/view/TSC:Meeting#Agenda
    (abhijitk, 17:02:45)
  * jamoluhrsen  (jamoluhrsen, 17:02:59)
  * Anil Vishnoi  (vishnoianil, 17:06:31)
  * the relevance point is that 5G is a scaling beast, and in in ETSI
    space, it is quite a bit about NETCONF  (rovarga_, 17:15:15)
  * I think we do have stakeholders, which are heavily invested in both
    ODL and 5G  (rovarga_, 17:15:38)

* DDF  (abhijitk, 17:15:56)
  * CaseyLF working on the registration page for DDF with the LF events
    (abhijitk, 17:16:27)
  * Please add your topics for the DDF on the topics wiki  (abhijitk,
    17:19:59)
  * LINK: https://wiki.opendaylight.org/view/Events:Sodium_Dev_Forum DDF
    Topics Wiki  (abhijitk, 17:20:12)
  * Prem #project COE  (premsankar, 17:23:32)

* Neon Release Message  (abhijitk, 17:23:59)
  * LINK:
    https://www.opendaylight.org/what-we-do/current-release/fluorine
    Fluorine  (abhijitk, 17:26:08)
  * Example Release Plan: https://jira.opendaylight.org/browse/TSC-164
    (abhijitk, 17:27:28)
  * Example Release Details:
    https://jira.opendaylight.org/browse/TSC-198  (abhijitk, 17:27:49)
  * Kumuraiah Poodari from aarna networks is working on extracting key
    messages per project release details from TSC JIRAs for marketing
    messaging  (faseelak, 17:30:37)
  * Email from Brandon Wick about Proof Points  (abhijitk, 17:40:17)
  * LINK:
    https://lists.opendaylight.org/pipermail/tsc/2019-February/011129.html
    (abhijitk, 17:40:21)
  * ACTION: abhijitk to reach out Martin Bach, Brandon, Casey, Robert,
    Lumina rep, Ericsson rep, etc. for  the proof points  (abhijitk,
    17:50:34)

* Neon Release Build  (abhijitk, 17:53:32)
  * LINK:
    https://jenkins.opendaylight.org/releng/view/autorelease/job/autorelease-release-neon-mvn35-openjdk8/40/
    <-- last neon autorelease build we can vet for the release
    (jamoluhrsen, 17:53:58)
  * VOTE: Voted on "Does the TSC approve the build 40 referenced above
    as the official Neon release pending the signoffs from the
    projects?" Results are, +1: 9  (abhijitk, 17:58:05)
  * AGREED: TSC approves build 40 as the official Neon release pending
    approvals by the PTLs  (abhijitk, 17:58:41)
  * ACTION: rovarga to provide a Java 11/Sodium proposal on tsc@ mailing
    list for a vote  (rovarga_, 18:01:45)



Meeting ended at 18:01:58 UTC.



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

* abhijitk
  * abhijitk to reach out Martin Bach, Brandon, Casey, Robert, Lumina
    rep, Ericsson rep, etc. for  the proof points
* rovarga
  * rovarga to provide a Java 11/Sodium proposal on tsc@ mailing list
    for a vote



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

* rovarga_ (26)
* abhijitk (25)
* odl_meetbot (12)
* skitt (5)
* LuisGomez (5)
* vishnoianil (5)
* faseelak (5)
* jamoluhrsen (3)
* abelur (3)
* premsankar (2)
* lori_ (1)
* rovarga (0)
* CaseyLF (0)



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