Difference between revisions of "TSC"

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** Call for any new topics for the agenda
 
** Call for any new topics for the agenda
  
−
* Action Items from Last Week
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* CSIT Committer Promotion:
 +
** [https://lists.fd.io/pipermail/tsc/2016-July/000201.html Request email to TSC]
 +
** [https://lists.fd.io/pipermail/csit-dev/2016-July/000587.html Record of CSIT committer vote]
 +
** [https://gerrit.fd.io/r/#/q/owner:+Peter+Mikus+status:merged History of meritocratic contribution to CSIT project]
  
−
* Good things that happened this week
+
* Creation Review: trex
 +
** [[Project_Proposals/TRex|trex project proposal]]
 +
** [https://lists.fd.io/pipermail/tsc/2016-June/000174.html Announcement of trex project proposal] - 2016-06-19
 +
** [https://lists.fd.io/pipermail/tsc/2016-June/000198.html Request for creation review on 2016-07-07]
  
 
* Events - (fd.io marketing committee representative)
 
* Events - (fd.io marketing committee representative)
 
** Upcoming events with fd.io folks attending to talk about fd.io:
 
** Upcoming events with fd.io folks attending to talk about fd.io:
−
*** Dockercon
+
*** IETF Hackathon in Berlin in July 16-17
−
*** OCI
+
−
*** IETF Hackathon in Berlin in July
+
 
**** [https://www.ietf.org/hackathon/96-hackathon.html Hackathon IETF 96 in Berlin]
 
**** [https://www.ietf.org/hackathon/96-hackathon.html Hackathon IETF 96 in Berlin]
−
*** Linuxcon presentations
+
*** Linuxcon presentations - Aug 22-24
 
**** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Introduction to fd.io] (Ed)
 
**** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Introduction to fd.io] (Ed)
 
**** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Programmable overlays with VPP] (Vina and Florin)
 
**** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Programmable overlays with VPP] (Vina and Florin)
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** Proposal to proceed:
 
** Proposal to proceed:
 
*** Security Response team to edit  [https://wiki.fd.io/view/TSC:Vulnerability_Management Security Response Process] and bring back to the TSC by 2016-06-30.
 
*** Security Response team to edit  [https://wiki.fd.io/view/TSC:Vulnerability_Management Security Response Process] and bring back to the TSC by 2016-06-30.
 +
 +
* Upcoming Proxies for eaw
  
 
== Future Agenda Items ==
 
== Future Agenda Items ==
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a list of future agenda items (with dates) will be kept here.
 
a list of future agenda items (with dates) will be kept here.
  
−
=== 2016-07-07 ===
+
=== 2016-07-14 ===
  
−
* Creation Review: trex
+
* Proxy for Ed Warnicke's TSC Seat: Chris Luke
−
** [[Project_Proposals/TRex|trex project proposal]]
+
* Proxy for Ed Warnicke as TSC Chair: Venky Venkatesan
−
** [https://lists.fd.io/pipermail/tsc/2016-June/000174.html Announcement of trex project proposal] - 2016-06-19
+
 
−
** [https://lists.fd.io/pipermail/tsc/2016-June/000198.html Request for creation review on 2016-07-07]
+
=== 2016-07-21 ===
 +
* Proxy for Ed Warnicke's TSC Seat: Maciek Konstantynowicz
 +
* Proxy for Ed Warnicke as TSC Chair: Dave Barach
 +
 
 +
=== 2016-07-28 ===
 +
* Proxy for Ed Warnicke's TSC Seat: Maros Marsalek
 +
* Proxy for Ed Warnicke as TSC Chair: Joel Halpern
  
 
== Meeting Minutes ==
 
== Meeting Minutes ==

Revision as of 14:21, 7 July 2016

TSC Facts

TSC Members:

  • Dave Barach
  • Joel Halpern
  • Venky Venkatesan
  • Ed Warnicke

Welcome to the fd.io Technical Steering Committee (TSC) Wiki. This page hosts all information associated with the fd.io TSC, including meeting schedules,, Agendas, and Minutes. To contact the TSC, send an email to the TSC mail list.

Meeting Schedule and Logistics

TSC meetings are held weekly for one hour on Thursday mornings from 8-9am Pacific Daylight Time (-7:00 GMT). Meetings are held using Webex for screen sharing and audio and IRC for recording meeting minutes.

Weekly on Thursdays from 8-9am PST. Webex Link 

Meeting number:	201 476 977
Meeting password:	default
 
Join by phone
+1-408-525-6800 Call-in toll number (US/Canada)
+1-866-432-9903 Call-in toll-free number (US/Canada)
Access code: 201 476 977
Numeric meeting password: 46858148

Global Call in Numbers

Toll Free Calling Restrictions

Agenda

The next TSC meeting is scheduled for Thursday May 5, 2016 with the following agenda:

  • Start the recording
  • Roll Call, Agenda Bashing (all, 5 minutes)
    • Call for any new topics for the agenda
  • Upcoming Proxies for eaw

Future Agenda Items

The TSC often has forward visibility into agenda items (like creation reviews) prior to the date on which it will act on them. In order to provide visibility, a list of future agenda items (with dates) will be kept here.

2016-07-14

  • Proxy for Ed Warnicke's TSC Seat: Chris Luke
  • Proxy for Ed Warnicke as TSC Chair: Venky Venkatesan

2016-07-21

  • Proxy for Ed Warnicke's TSC Seat: Maciek Konstantynowicz
  • Proxy for Ed Warnicke as TSC Chair: Dave Barach

2016-07-28

  • Proxy for Ed Warnicke's TSC Seat: Maros Marsalek
  • Proxy for Ed Warnicke as TSC Chair: Joel Halpern

Meeting Minutes

2016-06-23

2016-06-16

2016-06-09

2016-06-02

2016-05-26

2016-05-19

2016-05-12

2016-05-05

2016-04-28

2016-04-24

2016-04-14

2016-03-31

2016-03-24

2016-03-17

2016-03-10

2016-03-03

2016-02-25

2016-02-18

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