Difference between revisions of "TSC"

Revision as of 14:23, 12 December 2017

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 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

The next TSC meeting is scheduled for Thursday 2017-12-07 with the following agenda:

• Start the recording
• Roll Call, Agenda Bashing (all, 5 minutes)
  • Call for any new topics for the agenda
• Infra
• Events - (fd.io marketing committee representative)
  • IETF 100 hackathon - Singapore November 11-12
  • FD.io Minisummit at Kubecon December 6-8, 2017, Austin TX.
    • fd.io minisummit Agenda
  • FOSDEM, 3 & 4 February 2018, Brussels, Belgium, Europe
    • Call for Papers
  • ONS 2018 - March 26-29 - Los Angeles
    • CFP closes Jan 14
  • Call for any other fd.io events
• Brief Discussion of Transition to meritocratic fd.io TSC

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.

• Presentation of very drafty first draft on meritocratic TSC membership 2017-12-13 from Joel Halpern draft election procedures

Meeting Minutes

TSC Meeting Minutes