16:00:50 #startmeeting tsc 16:00:50 Meeting started Thu Apr 25 16:00:50 2019 UTC. The chair is skitt. Information about MeetBot at http://ci.openstack.org/meetbot.html. 16:00:50 Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 16:00:50 The meeting name has been set to 'tsc' 16:00:57 #topic Roll-call and agenda-bashing 16:01:01 #link Agenda: https://wiki.opendaylight.org/view/TSC:Meeting#Agenda 16:01:08 #info TSC members, please #info in 16:01:15 #info Project reps, please #project in 16:01:29 #chair abhijitk danieldelarosa 16:01:29 Current chairs: abhijitk danieldelarosa skitt 16:01:46 #info Thanh Ha 16:01:48 #chair CaseyLF 16:01:48 Current chairs: CaseyLF abhijitk danieldelarosa skitt 16:01:50 #info skitt 16:01:51 #info abhijitk 16:01:52 #info premsankar 16:01:59 #project odlparent controller ovsdb netvirt integration/distribution 16:02:15 #project coe 16:02:16 #info LuisGomez 16:02:32 #info faseelak 16:02:38 #info jamoluhrsen 16:02:57 #info rovarga 16:03:05 #project lispflowmapping 16:03:08 CaseyLF, the antitrust policy has fallen by the wayside ;-) 16:03:24 #project odlparent yangtools infrautils mdsal controller aaa netconf bgpcep coretutorials 16:03:44 #info shague 16:03:53 #project genius netvirt coe infrautils serviceutils 16:04:03 #topic Cross LFN project DDF 16:04:42 #info Planned to be in the second week of June - 9th to 14th 16:05:04 #info Might be 3 days 16:05:34 #info At the Stockholm Convention Center 16:06:41 #topic Releases 16:07:03 #link https://jira.opendaylight.org/secure/Dashboard.jspa?selectPageId=10403 Release Dashboard 16:08:47 #link https://docs.opendaylight.org/en/latest/release-process/release-schedule.html Release Schedule 16:15:17 #info Discussion on if we should cut down the number of SR releases by 1. 16:19:00 #info General agreement that SR1 should be released about ~ 6 weeks after a major release. 16:19:15 #info to fix all the bugs shaken out after the release 16:19:33 #info Initial Proposal, release spacing: SR1 (6 weeks after GA), SR2 (3 months after SR1) and SR3 (3 months after SR2) 16:22:02 #info Things looking good so far for the CSIT Checkpoint on May 9 16:22:14 #undo 16:22:14 Removing item from minutes: 16:22:27 #info Things looking good so far for the CSIT Checkpoint for Sodium on May 9 16:23:35 #topic NetConf PTL 16:29:26 #info NetConf PTL discussion will be done over the NetConf mailing and the kernel projects call 16:29:54 #topic YourKit license 16:30:55 #info License for the YourKit profiler had expired - because they did not allow the license distribution on the mailing list. 16:35:00 #agreed Distribute the license to the active PTLs over unicast email, have them distribute them as required over unicast email (not over mailing list) 16:35:18 #topic Security mailing list 16:38:21 #info Only one or two active persons in the current security panel - we need more folks 16:41:00 #info idea of a common LFN security mailing-list, since ONAP for example has many security resources 16:41:18 #info ODL by contrast no longer even has an official contact, and no way to issue CVEs 16:41:25 thx skitt 16:44:04 #info discussion about examining security scan results, per project or across projects 16:49:48 #info Suggestion from the TSC to contributings orgs to add some folks to the security panel 16:50:08 #topic Internships 16:50:47 #info Two people have expressed interest on the internship program. No formal application yet. 16:52:35 #info Suggestion to the community to share the info about the internship program to their contacts 16:53:07 #link https://wiki.opendaylight.org/view/Interns/Projects 16:53:16 thx faseelak 16:55:57 #info premsankar updates that Lumina is working to add documentation project contact 17:03:00 #topic LFN SPC 17:03:20 #link http://r.lfnetworking.org/?prefix=lfn-zoom/TAC/2019-04-24%2007.05.46%20LFN%20TAC%20%20Bi-Weekly%20Mtg%20560486345/ 17:03:35 #topic Cookies 17:03:39 #endmeeting