The TSC met on Thursday, January 4, 2018 and covered a number of topics.
Major topics covered included:
- TSC purview topics (Abhijit to initiate threads on these)
- TAC representative discussion
- The ODL TSC to check the LFN TAC guidelines to decide the
candidate, bring out a proposal for the procedure and vote on
the proposal
- and finally decide the candidate as per the procedure.
- Policy on Proxy votes and TSC meeting delegate
- Singularity principle (as specified at
https://www.opendaylight.org/about/governance/tsc-policy)
- TSC Membership in event of a vacancy
- This was decided by the TSC last year. The language for this is
at:
https://lists.opendaylight.org/pipermail/tsc/2017-March/006813.html.
I will initiate another thread on this - this needs to be
added to the TSC
charter.
- Events / Topics with actions required from Casey or Phil
- OpenDaylight Support routes - Socializing Stack Exchange
- Casey to go write a straw-man/skeleton "How to get help" docs
page in docs repo via Gerrit/Rst
- DDF at the ONS (Sunday prior to ONS or a virtual conference room)
- Casey to send an email on this requesting feedback. This needs
to be decided soon.
- Open Source Leadership Summit
- Phil to clarify the invite policy
- TrieMap and lib LLDP
- lib LLDP to be absorbed by OpenFlow Plugin
- TrieMap: Robert Varga to revive the stalled discussions after he is
back from vacation
- Postponed for next week: Groups.io discussion
Reference for the meeting minutes can be found here:
https://meetings.opendaylight.org/opendaylight-meeting/2018/tsc/opendaylight-meeting-tsc.2018-01-04-18.02.html
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