Difference between revisions of "TSC"

Revision as of 15:58, 20 February 2020

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 30 minutes on Thursday mornings from 8-8:30am Pacific Time (-7:00 GMT). Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.

Weekly on Thursdays from 8-9am PT. Zoom Meeting room

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/5301185804

Or iPhone one-tap (US Toll):  +14086380968,,5301185804# or +16465588656,,5301185804#

Or Telephone:
    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
    +1 855 880 1246 (US Toll Free)
    +1 877 369 0926 (US Toll Free)
    Meeting ID: 530 118 5804
    International numbers available: https://zoom.us/zoomconference?m=ppBOQMQTVxGYmbxNsVemC6KNo8eX2ptF

• IRC
  • #fdio-meeting room on freenode
  • Web-based IRC client: https://webchat.freenode.net/

Agenda

• Start the recording
• Roll Call, Agenda Bashing (all, 5 minutes)
  • Call for any new topics for the agenda
• Infra
  • Brief overview of the Infrastructure Support documentation
    • https://wiki.fd.io/view/Infrastructure_Support
  • Discuss the future of Nexus
  • Request to streamline delivery of LF VPN credentials (Dave B)
    • VPN automation is not on the roadmap at this time. Keys will be required for VPN access. The TSC can determine if there is a requirement for the keys to be signed and vote on the WoT
  • Brief review of inactive projects (email)
  • State of ARM servers
  • State of the Xeon servers
• Scapy use and GPLv2 license propagation - status
• Events - (fd.io marketing committee representative)
  • NSMCon EU @ Kubecon Mar 30th
    • CFP closes Feb 14th
• Website update
  • PRs
  • 20.01 Press Release
• ONAP request for advice on coverity
• [Jul 25] Joint Discussion between Marketing and TSC on Developer Focused Events.
  • Slides
  • Suggests to TSC for combined developer events with DPDK/OVS for 2020.
• LFN Mentorship Accepting Community Projects - Closes Feb 28th, 2020
• Invitation to LFN TAC Project Health Review.
• Close out on the Scapy related IP concerns (Maciek & Ray).
• Discuss provisioning of a static analysis tool (Dave B & Ray).
• Co-locating FD.io event at DPDK Userspace (Trishan & Ray).

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.

2018-10-22

• Discussion of transition to meritocratic fd.io TSC:
  • eaw actioned to reach out to CSIT as first step
  • draft election procedures
  • Existing TSC Membership Governance

Meeting Minutes

TSC Meeting Minutes