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== Agenda == | == Agenda == | ||
| − | The next TSC meeting is scheduled for Thursday 2017-12- | + | The next TSC meeting is scheduled for Thursday 2017-12-14 with the following agenda: |
* ''Start the recording'' | * ''Start the recording'' | ||
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*** [http://events.linuxfoundation.org/events/open-networking-summit-north-america/program/callforproposals CFP closes Jan 14] | *** [http://events.linuxfoundation.org/events/open-networking-summit-north-america/program/callforproposals CFP closes Jan 14] | ||
** Call for any other fd.io events | ** Call for any other fd.io events | ||
| − | * | + | * Discussion of transition to meritocratic fd.io TSC: [[TSC/draft election procedures | draft election procedures]] |
== Future Agenda Items == | == Future Agenda Items == | ||
Revision as of 15:09, 14 December 2017
| TSC Facts |
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TSC Members:
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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 2017-12-14 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.
- FOSDEM, 3 & 4 February 2018, Brussels, Belgium, Europe
- ONS 2018 - March 26-29 - Los Angeles
- Call for any other fd.io events
- Discussion of transition to meritocratic fd.io TSC: draft election procedures
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
