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


Meeting started by skitt at 16:02:30 UTC.  The full logs are available
at
http://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-03-14-16.02.log.html
.



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

* Agenda-bashing and roll-call  (skitt, 16:02:37)
  * TSC members please #info in  (skitt, 16:02:46)
  * LuisGomez  (LuisGomez, 16:02:49)
  * Project reps please #project in  (skitt, 16:02:51)
  * skitt  (skitt, 16:02:53)
  * premsankar #project coe  (premsankar, 16:03:22)
  * LINK: Agenda: https://wiki.opendaylight.org/view/TSC:Meeting#Agenda
    (skitt, 16:03:44)
  * Anil Vishnoi #project OpenFlowPlugin  (vishnoianil_, 16:03:48)
  * shague  (shague, 16:04:21)
  * vorburger  (vorburger, 16:05:08)
  * abhijitk  (abhijitk, 16:05:23)
  * Thanh Ha  (zxiiro, 16:07:02)
  * rovarga  (rovarga, 16:08:39)
  * faseelak  (faseelak, 16:08:57)

* ODL representative on a Code of Conduct committee  (skitt, 16:08:59)
  * if anyone wants to represent ODL, please contact abhijitk or CaseyLF
    (skitt, 16:09:10)

* Releases  (skitt, 16:09:32)
  * Please sign off the Neon spreadsheet  (skitt, 16:11:08)
  * LINK: Neon spreadsheet:
    https://docs.google.com/spreadsheets/d/1sIoApv2fFp0wJcPK7m6lQDtjbUonRANrs5upSeD_DyI/edit#gid=147542669
    (skitt, 16:11:24)
  * VOTE: Voted on "Does the TSC approve the latest build from March 13
    to be the Neon release, subject to the issues spreadsheet signoff?"
    Results are, +1: 9  (abhijitk, 16:18:12)

* Sodium  (abhijitk, 16:20:08)
  * LINK:
    https://docs.opendaylight.org/en/latest/release-process/release-schedule.html
    Release schedule  (abhijitk, 16:20:18)
  * Initial Checkpoint. All Managed Projects must have completed
    Project_Plan Jira items in TSC project.  (abhijitk, 16:22:43)
  * ACTION: danieldelarosa to send a reminder email about the initial
    checkpoint deadline on March 21 to the release mailing list
    (abhijitk, 16:24:18)

* DDF  (skitt, 16:25:01)
  * LINK: DDF topics:
    https://wiki.opendaylight.org/view/Events:Sodium_Dev_Forum  (skitt,
    16:25:58)
  * please submit more!  (skitt, 16:26:09)

* Archiving inactive projects  (skitt, 16:30:52)
  * LINK: https://www.irccloud.com/pastebin/W44XOiLT/Project-archival
    (abhijitk, 16:31:45)
  * The following projects are bring proposed for archival:  (skitt,
    16:32:44)
  * capwap, cardinal, centinel, coretutorials, didm, eman, faas,
    federation,  (skitt, 16:33:02)
  * iotdm, lacp, netide, next, nic, ocplugin, ovil, sdninterfaceapps,
    snbi, systemmetric, ttp, usecplugin  (skitt, 16:33:24)
  * ACTION: abhijitk to create the archival wiki (a single page for all
    projects) and send it to the projects' contacts  (skitt, 16:33:42)
  * the review period is two weeks  (skitt, 16:34:22)
  * ACTION: abhijitk to create a bulk archival proposal for the 20
    projects mentioned above and send it to the release mailing list and
    the projects  (abhijitk, 16:34:40)
  * LINK: https://www.kaggle.com/prateekiiest/projectdependcy  (CaseyLF,
    16:37:31)

* Project List  (abhijitk, 16:37:46)
  * LINK: https://www.kaggle.com/prateekiiest/projectdependcy
    (abhijitk, 16:37:58)

* Cookies  (skitt, 16:46:46)



Meeting ended at 16:46:52 UTC.



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

* abhijitk
  * abhijitk to create the archival wiki (a single page for all
    projects) and send it to the projects' contacts
  * abhijitk to create a bulk archival proposal for the 20 projects
    mentioned above and send it to the release mailing list and the
    projects



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

* skitt (27)
* abhijitk (12)
* odl_meetbot (9)
* rovarga (3)
* faseelak (3)
* shague (2)
* vishnoianil_ (2)
* vorburger (2)
* LuisGomez (2)
* premsankar (2)
* zxiiro (2)
* jamoluhrsen (1)
* CaseyLF (1)
* dfarrell07 (0)



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