It's been a while since we've sent out minutes. Below are the six meetings we've had: https://meetings.opendaylight.org/opendaylight-meeting/2016/ tsc/opendaylight-meeting-tsc.2016-12-23-04.30.html https://meetings.opendaylight.org/opendaylight-meeting/2017/ tsc/opendaylight-meeting-tsc.2017-01-05-18.04.html https://meetings.opendaylight.org/opendaylight-meeting/2017/ tsc/opendaylight-meeting-tsc.2017-01-12-18.00.html https://meetings.opendaylight.org/opendaylight-meeting/2017/ tsc/opendaylight-meeting-tsc.2017-01-19-18.00.html https://meetings.opendaylight.org/opendaylight-meeting/2017/ tsc/opendaylight-meeting-tsc.2017-01-26-18.00.html https://meetings.opendaylight.org/opendaylight-meeting/2017/ tsc/opendaylight-meeting-tsc.2017-02-02-18.00.html
Major items include: * Committer-at-Large board member elections ending with Daniel Farrel and Anil Vishnoi replacing Mathieu Lemay and Luis Gomez * The fourth TSC meeting of each month is now at an APAC-friendly time, see: https://wiki.opendaylight.org/view/TSC:Main#Meeting_ Schedule_and_Logistics * Carbon will be based on Karaf 4 and only Karaf 4 * The Nitrogen Developer Design Forum will be 5/31-6/1: https://wiki.opendaylight.org/view/Events:Main#ODL_Nitrogen_ Developer_Design_Forum * Approving the container orchestration and FPC agent projects: https://wiki.opendaylight.org/view/Project_Proposals:COE_integration https://wiki.opendaylight.org/view/Project_Proposals:FpcAgent * The board changed the bylaws such that new platinum members get a seat on the TSC for 2 years * There will be a TSC mixer and face-to-face board meeting at the Open Source Leadership Summit: http://events.linuxfoundation. org/events/open-source-leadership-summit Cheers, --Colin
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