Difference between revisions of "TSC"

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== Agenda ==
 
== Agenda ==
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The next TSC meeting is scheduled for Thursday May 5, 2016 with the following agenda:
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The next TSC meeting is scheduled for Thursday July 21, 2016 with the following agenda:
  
 
* ''Start the recording''
 
* ''Start the recording''
 
* ''Roll Call, Agenda Bashing (all, 5 minutes)
 
* ''Roll Call, Agenda Bashing (all, 5 minutes)
 
** Call for any new topics for the agenda
 
** Call for any new topics for the agenda
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* Linux Foundation Infrastructure issues
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* CSIT Committer Promotion for Peter Mikus:
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** Honeycomb merge job failures
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** [https://lists.fd.io/pipermail/tsc/2016-July/000201.html Request email to TSC]
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*** CJ Collier, Marek Gradzki please report status
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** [https://lists.fd.io/pipermail/csit-dev/2016-July/000587.html Record of CSIT committer vote]
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** Many similar issues since the inception of fd.io
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** [https://gerrit.fd.io/r/#/q/owner:+Peter+Mikus+status:merged History of meritocratic contribution to CSIT project]
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** TSC to consider escalation to the Board
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+
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* Creation Review: trex
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** [[Project_Proposals/TRex|trex project proposal]]
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** [https://lists.fd.io/pipermail/tsc/2016-June/000174.html Announcement of trex project proposal] - 2016-06-19
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** [https://lists.fd.io/pipermail/tsc/2016-June/000198.html Request for creation review on 2016-07-07]
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−
 
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* Events - (fd.io marketing committee representative)
 
* Events - (fd.io marketing committee representative)
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** Upcoming events with fd.io folks attending to talk about fd.io:
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** IETF Hackathon in Berlin in July 16-17
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*** IETF Hackathon in Berlin in July 16-17
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*** [https://www.ietf.org/hackathon/96-hackathon.html Hackathon IETF 96 in Berlin] vpp ILA plugin won best-of-show
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**** [https://www.ietf.org/hackathon/96-hackathon.html Hackathon IETF 96 in Berlin]
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** Linuxcon presentations - Aug 22-24
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*** Linuxcon presentations - Aug 22-24
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*** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Introduction to fd.io] (Ed)
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**** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Introduction to fd.io] (Ed)
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*** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Programmable overlays with VPP] (Vina and Florin)
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**** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Programmable overlays with VPP] (Vina and Florin)
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* Call for any other fd.io events
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** Call for any other fd.io events
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* Security Response Team Proposal:
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* [https://wiki.fd.io/view/TSC:Vulnerability_Management Security Response Process]
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** [https://lists.fd.io/pipermail/tsc/2016-May/thread.html Call for volunteers for security response team]
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*** [https://lists.fd.io/pipermail/tsc/2016-May/000127.html Jim Thompson]
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*** [https://lists.fd.io/pipermail/tsc/2016-May/000140.html Dave Wallace]
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*** [https://lists.fd.io/pipermail/tsc/2016-May/000141.html Mathieu Lemay]
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*** [https://lists.fd.io/pipermail/tsc/2016-June/000155.html David Jorm]
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*** [https://lists.fd.io/pipermail/tsc/2016-June/000158.html Ed Warnicke]
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** TSC to vote on security response team
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** Proposal to proceed:
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*** 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 ==

Revision as of 13:14, 21 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 July 21, 2016 with the following agenda:

  • Start the recording
  • Roll Call, Agenda Bashing (all, 5 minutes)
    • Call for any new topics for the agenda
  • Linux Foundation Infrastructure issues
    • Honeycomb merge job failures
      • CJ Collier, Marek Gradzki please report status
    • Many similar issues since the inception of fd.io
    • TSC to consider escalation to the Board
  • Events - (fd.io marketing committee representative)
  • Call for any other fd.io events
  • Security Response Team Proposal:

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

2016-07-07

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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