Difference between revisions of "TSC"

Revision as of 12:28, 28 April 2016

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

• 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
    • CJ to register CPE with MITRE: https://nvd.nist.gov/cpe.cfm
    • CJ to remove project-lifecycle mailer
    • edwarnicke to fix time on the webex link from https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics
    • edwarnicke to go contact security expert who helped OpenDaylight put together its security process
• Events
  • Planning for Training/Hackfest in EU
    • Call for venues: https://lists.fd.io/pipermail/tsc/2016-April/000083.html
      • Venue Available in Paris week of May 30: https://lists.fd.io/pipermail/tsc/2016-April/000095.html
    • Discussion of planning for training content (Pierre)
    • Discussion of ways to improve training
  • Call for any other fd.io events
• Making infrastructure tickets visible to the community (C.J. Collier)
• Technical Workstream: https://lists.fd.io/pipermail/discuss/2016-April/000052.html
• Project Proposals this week (eligible to have creation review in 2 weeks):
  • Transport Layer Development Kit: https://lists.fd.io/pipermail/tsc/2016-April/000107.html
• Security Process for fd.io (David Jorm)
  • Call for volunteers to work on
  • We have security@lists.fd.io .
  • We probably need to form a security response team.
  • Reference processes:
    • OpenDaylight Security Process
    • The Linux Kernel process for reporting security issues
    • The OpenStack vulnerability management process
    • Recommendations for a minimal security response process
• Discussion of "Tunnel" naming conventions (Keith Burns) : https://lists.fd.io/pipermail/discuss/2016-April/000058.html

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

2016-04-24

• Meeting ended Thu Apr 21 15:40:03 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.2016-04-21-15.01.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-21-15.01.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-21-15.01.log.html

2016-04-14

• Meeting ended Thu Apr 14 15:47:42 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.2016-04-14-15.00.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-14-15.00.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-14-15.00.log.html

2016-03-31

• Meeting ended Thu Mar 31 15:43:28 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.2016-03-31-15.01.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-31-15.01.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-31-15.01.log.html

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