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== Meeting Minutes == | == Meeting Minutes == |
Revision as of 14:40, 31 March 2016
TSC Facts |
TSC Members:
|
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.
Contents
[hide]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
Toll Free Calling Restrictions
- IRC
- #fdio-meeting room on freenode
- Web-based IRC client: https://webchat.freenode.net/
Agenda
The next TSC meeting is scheduled for Thursday March 24, 2016 with the following agenda:
- Start the recording
- Roll Call, Agenda Bashing, Action items (all, 5 minutes)
- Call for any new topics for the agenda
- Action Items from Last Week
- Venky to email discuss@lists.fd.io explaining some of the subtlties he's experienced around doing netlink agents
- Ash Young draft of security process for next TSC call
- Events
- fd.io Training/Hackfest Apr4-7 in Santa Clara
- Please register: https://wiki.fd.io/view/Events#fd.io_Training.2FHackfest
- fd.io Training/Hackfest Apr4-7 in Santa Clara
- Creation Reviews:
- Three Creation Reviews scheduled, Honeycomb, NSH, and ONE
- See the details under upcoming items
- Call for discussion
- Three Creation Reviews scheduled, Honeycomb, NSH, and ONE
- Making infrastructure tickets visible to the community (C.J. Collier)
- Security Process for fd.io
- Ash Young has sent first draft: https://lists.fd.io/pipermail/tsc/2016-March/000060.html
- Can't be here today to discuss, pick up next week after community review?
- We have security@lists.fd.io .
- We probably need to form a security response team.
- Reference processes:
- Ash Young has sent first draft: https://lists.fd.io/pipermail/tsc/2016-March/000060.html
- Draw attention to Project Proposals out for public comment
- Do we want to do away with the 'project-lifecycle' mailer.
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.
Meeting Minutes
2016-03-24
- Meeting ended Thu Mar 24 16:07:41 2016 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
- Minutes: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-24-15.01.html
- Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-24-15.01.txt
- Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-24-15.01.log.html
2016-03-17
- Meeting ended Thu Mar 17 16:00:18 2016 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
- Minutes: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.html
- Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.txt
- Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.log.html
2016-03-10
- Meeting ended Thu Mar 10 16:40:21 2016 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
- Minutes: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.html
- Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.txt
- Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.log.html
2016-03-03
- Meeting ended Thu Mar 3 16:32:11 2016 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
- Minutes: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.html
- Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.txt
- Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.log.html
2016-02-25
- Meeting ended Thu Feb 25 16:29:56 2016 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
- Minutes: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.html
- Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.txt
- Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.log.html
2016-02-18
- Meeting ended Thu Feb 18 17:02:56 2016 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
- Minutes: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.html
- Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.txt
- Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.log.html