15:58:44 #startmeeting tsc 15:58:44 Meeting started Thu Aug 8 15:58:44 2019 UTC. The chair is abhijitk. Information about MeetBot at http://ci.openstack.org/meetbot.html. 15:58:44 Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 15:58:44 The meeting name has been set to 'tsc' 15:58:56 #topic Agenda Bashing and Roll Call 15:59:20 #info abhijitk 16:02:41 #info Thanh Ha 16:02:54 #info Prem 16:02:54 #info danieldelarosa 16:03:19 #link https://wiki.opendaylight.org/view/TSC:Meeting#Agenda 16:03:57 #info Anil Vishnoi #project openflowplugin, ovsdb 16:04:36 #info skitt 16:04:56 #project odlparent integration/distribution archetypes controller ovsdb netvirt 16:05:29 #info jamoluhrsen 16:05:39 #info LuisGomez (via jamoluhrsen proxy) 16:05:43 #link https://meetings.opendaylight.org/opendaylight-meeting/2019/tsc/opendaylight-meeting-tsc.2019-08-01-16.00.html 16:08:01 #topic TSC Elections 16:09:01 #info Some suggestions include making it all committer-at-large and reducing the number of seats 16:09:16 #info faseelak 16:09:34 according to Bitergia there's 64 unique committers in the past 3 months 16:09:36 #project coe netvirt serviceutils infrautils genius odltools 16:10:34 zxiiro, as in, people who +2ed patches, or 64 authors in total? 16:11:32 ah, authors I guess, 1,729 commits, 64 authors, 29 repos 16:21:42 #info CaseyLF wants the elections started earlier; abhijitk & vishnoianil prefer to keep the election schedule till near the end of the year 16:27:58 #action abhijitk to send an email about TSC election format, TSC composition and timings 16:30:40 #info We will continue the discussion over the thread and the next 2-3 TSC meetings 16:31:53 #topic Releases 16:32:26 #link https://jira.opendaylight.org/secure/Dashboard.jspa?selectPageId=10403 16:36:06 #info Neon SR2 will stays as-is on August 15 because not much work there 16:38:46 #info i’ll let @abelur know that we can proceed with neon sr2 at the same time as sodium code freeze and final checkpoint 16:38:55 #undo 16:38:55 Removing item from minutes: 16:39:18 #info danieldelarosa will let abelur know that we can proceed with neon sr2 at the same time as sodium code freeze and final checkpoint 16:39:47 #topic LF & LFN Infra changes 16:40:50 #info LFN infra wants an inventory of the tools we are using at ODL 16:42:35 #undo 16:42:35 Removing item from minutes: 16:43:41 #info LFN infra wants a discussion / evaluation about the tools we use at ODL 16:54:13 #action CaseyLF to send an email to the ODL community about meetings on infra / tooling 16:56:50 #info We need ODL experts in tooling to make sure ODL is taken care of, in this infra meeting 16:58:04 #topic ONS unconference & ODL DDF 17:00:09 #info ODL DDF will be free - and will not need attendance at the ONS 17:01:07 #info CaseyLF suggests ODL folks to add any ONS unconference topics we may have as the ONS unconference slots are filling up fast 17:01:19 #topic Cookies 17:01:39 #endmeeting