Difference between revisions of "TSC"
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** Request for documentation mailing list without project | ** Request for documentation mailing list without project | ||
* Events - (fd.io marketing committee representative) | * Events - (fd.io marketing committee representative) | ||
+ | ** [https://wiki.fd.io/view/DMM/workshop DMM China Seminar co-located with L3C June 26 Beijing, China] | ||
** Status of colloated events at ONS EU? | ** Status of colloated events at ONS EU? | ||
** [https://www.lfasiallc.com/events/kubecon-cloudnativecon-china-2018/ Kubecon China Shanghai Nov 14-15] | ** [https://www.lfasiallc.com/events/kubecon-cloudnativecon-china-2018/ Kubecon China Shanghai Nov 14-15] |
Revision as of 02:37, 5 June 2018
TSC Facts |
TSC Members:
|
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.
Contents
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
- State of ARM servers
- State of the Xeon servers
- TAC Meeting Readout
- Board response to LFN Project Lifecycle and TAC recommendations to the board.
- TAC Recommends to Board Community Representation on Board
- Discussion of Budgeting Process:
- Community Oriented Budgeting Process
- TAC/MAC Oriented Budgeting Process - see slides 6-7
- [1] Board Request for Community Readout - see slide 8
- Would like the response to the board to be drafted in community
- Documentation Readout
- Request for documentation mailing list without project
- Events - (fd.io marketing committee representative)
- DMM China Seminar co-located with L3C June 26 Beijing, China
- Status of colloated events at ONS EU?
- Kubecon China Shanghai Nov 14-15
- CFP Open - CFP Closes July 6
- Kubecon Seattle Dec 11-13
- CFP now open - CFP Closes Aug 12
- DPDK China Summit CFP (Closes May 1st), June 28th, Beijing (co-located with LinuxCon/CloudCon)
- DPDK User Space, September 5-6th, Dublin (CFP Opens mid May)
- ONS Europe (Sept25-27th) CFP Closes: Sunday, June 24, 2018
- Call for any other fd.io events
- FD.io Interns
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