Difference between revisions of "TSC"

Revision as of 15:16, 3 November 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:	301 280 263
Meeting password:	 default (3332858 from phones)
 
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: 207 453 752
Numeric meeting password: 3332858

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 September 1, 2016 with the following agenda:

• Start the recording
• Roll Call, Agenda Bashing (all, 5 minutes)
  • Call for any new topics for the agenda
• Committer Approval: Neale Ranns as vpp committer
  • Committer Nomination Thread and vote
  • Neale Ranns Commit History to VPP project
• Project Review: puppet-fdio
  • puppet-fdio project proposal
  • Public Announcement of Project Proposal
  • Discussion of '-' in project repo, and how that is consistent with puppet community convention
• Infra Issues
  • SLAs/Monitoring/etc
• Events - (fd.io marketing committee representative)
  • Call for any other fd.io events

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

TSC Meeting Minutes