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


Meeting started by abhijitk at 16:02:32 UTC.  The full logs are
available at
http://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-07-11-16.02.log.html
.



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

* faseelak  (faseelak, 16:02:49)
* Agenda bashing and Roll Call  (abhijitk, 16:03:31)
  * abhijitk  (abhijitk, 16:03:52)
  * LINK: https://wiki.opendaylight.org/view/File:Antitrust_Slide.pptx
    (abhijitk, 16:04:01)
  * Anil Vishnoi #project openflowplugin, ovsdb  (vishnoianil, 16:06:50)
  * danieldelarosa  (danieldelarosa, 16:07:11)
  * George Zhao  (gzhao, 16:07:18)
  * skitt  (skitt, 16:07:41)

* Zoom  (abhijitk, 16:08:40)
  * CaseyLF requests everyone to update Zoom as there was a security
    issue fixed  (abhijitk, 16:09:08)
  * Thanh Ha  (zxiiro, 16:10:24)
  * Mailman has been having issues after upgrade  (abhijitk, 16:10:40)
  * LuisGomez  (LuisGomez, 16:10:44)
  * CaseyLF requests ODL to migrate to Groups.io  (abhijitk, 16:12:22)
  * CaseyLF says all ODL mailing lists can be preserved  (abhijitk,
    16:18:32)
  * ACTION: abhijitk to initiate the vote for mailman to groups.io
    migration  (abhijitk, 16:24:38)

* TSC elections  (abhijitk, 16:26:29)
  * CaseyLF suggests we hold the elections early  (abhijitk, 16:28:24)

* x509 certificate  (abhijitk, 16:29:19)
  * These are certificates which should be removed if present
    (abhijitk, 16:30:58)
  * gzhao says these certificates are self sign certificates and are no
    longer in the distribution  (abhijitk, 16:32:41)
  * ACTION: CaseyLF to follow up over email  (abhijitk, 16:34:41)
  * ACTION: abelur to work on scan for these certs  (abhijitk, 16:35:02)

* OpenDaylight Office Hours  (abhijitk, 16:35:39)
  * CaseyLF suggests office hours where ODL members are available for
    discussion - likely during the TWS timeslot  (abhijitk, 16:36:24)
  * He suggests around an hour  (abhijitk, 16:36:53)
  * ACTION: CaseyLF to follow up about office hours and a happy hour
    call  (abhijitk, 16:38:17)

* DDF Survey results  (abhijitk, 16:39:01)
  * CaseyLF says Brandon is planning to announce the results of the
    survey results on Friday  (abhijitk, 16:39:50)

* LF Code of Conduct  (abhijitk, 16:40:32)
  * LF already has a code of conduct and which applies to all LF and LFN
    projects  (abhijitk, 16:41:37)
  * LINK: https://lfprojects.org/policies/code-of-conduct/  (CaseyLF,
    16:41:38)
  * The above code of conduct applies to OpenDaylight as well
    (abhijitk, 16:42:25)

* OpenDaylight Update to the Board  (abhijitk, 16:43:02)
  * Highlight the achievement of shipping 10th release & being in
    business for 6+ years  (abhijitk, 16:46:26)
  * In the project concerns - note that upstream contributions have
    tapered off as well as new contributors issues (poor documentation &
    lack of GUI)  (abhijitk, 16:46:58)
  * Message to the board noting that ODL is the most known open source
    controller and hence a key to LFN success  (abhijitk, 16:47:39)
  * ODL suggests continuing budget for docs and interns  (abhijitk,
    16:48:22)

* Releases  (abhijitk, 16:48:58)
  * We will move the Sodium middle checkpoint reporting to the next TSC
    meeting  (abhijitk, 16:50:41)

* Cookies  (abhijitk, 16:58:47)



Meeting ended at 16:59:21 UTC.



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

* abhijitk
  * abhijitk to initiate the vote for mailman to groups.io migration
* CaseyLF
  * CaseyLF to follow up over email
  * CaseyLF to follow up about office hours and a happy hour call



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

* abhijitk (47)
* odl_meetbot (6)
* faseelak (4)
* skitt (4)
* gzhao (3)
* Hema (2)
* danieldelarosa (1)
* LuisGomez (1)
* zxiiro (1)
* vishnoianil (1)
* CaseyLF (1)



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