Difference between revisions of "TSC"

Revision as of 15:17, 19 July 2018

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 30 minutes on Thursday mornings from 8-8:30am 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 2018-07-19 with the following agenda:

• Start the recording
• Roll Call, Agenda Bashing (all, 5 minutes)
  • Call for any new topics for the agenda
• Request by CSIT for new mailing list 'csit-report@lists.fd.io'
  • Email for request
• Infra
  • State of ARM servers
  • State of the Xeon servers
  • FD.io Server Status
• Documentation Readout
• Events - (fd.io marketing committee representative)
  • Discuss options for FD.io minisummit @Kubecon EU
    • Full day summit vs half day summit + Envoy reception sponsorship
  • DMM China Seminar co-located with L3C June 26 Beijing, China
  • Kubecon China Shanghai Nov 14-15
    • CFP Open - CFP Closes July 6
  • Kubecon Seattle Dec 11-13
    • CFP Open - Closes Aug 12
  • EnvoyCon - Dec 10 Seattle - Colocated with Kubecon
    • CFP Open - Closes Aug 24
  • DPDK China Summit CFP (Closes May 1st), June 28th, Beijing (co-located with LinuxCon/CloudCon)
  • DPDK User Space, September 5-6th, Dublin (CFP Closes July 27th)
  • ONS Europe (Sept25-27th) CFP Closes: Sunday, June 24, 2018
  • Call for any other fd.io events
• Board Readout Wed Jul 18
  • Draft Readout
• TAC Meeting Readout
  • Discussion of Budgeting Process:
    • Community Oriented Budgeting Process
    • TAC/MAC Oriented Budgeting Process - see slides 6-7
• FD.io Interns
  • Call for Proposal for FD.io Intern Projects
  • LFN Internship page

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.

2018-07-26

• Lisa Caywood: ~10 mins to review how marketing is now structured for LFN, and how to get marketing resources for your project, in advance of 2H execution and 2019 planning

2018-08-02

• Lisa Caywood: ~10 mins to discuss better linking initial member onboarding with mentoring within the project.

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

Meeting Minutes

TSC Meeting Minutes