Difference between revisions of "TSC"

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(Meeting Minutes)
(Agenda)
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*** Ash Young draft of security process for next TSC call
 
*** Ash Young draft of security process for next TSC call
 
**** https://lists.fd.io/pipermail/tsc/2016-March/000060.html
 
**** https://lists.fd.io/pipermail/tsc/2016-March/000060.html
 +
*** edwarnicke to add Making infrastruture tickets visible to the community to future agenda in two weeks time
 +
*** CJ to register CPE with MITRE: https://nvd.nist.gov/cpe.cfm
 +
*** CJ to remove project-lifecycle mailer
 +
*** edwarnicke to fix time on the webex link from https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics
 
* Events
 
* Events
** fd.io Training/Hackfest Apr4-7 in Santa Clara
+
** Planning for Training/Hackfest in EU
*** Please register: https://wiki.fd.io/view/Events#fd.io_Training.2FHackfest
+
*** Instrutors available week of May 9 or May 23
** Call for discussion
+
*** Call for venues: https://lists.fd.io/pipermail/tsc/2016-April/000083.html
 +
*** Discussion of planning
 +
** Call for any other fd.io events
 
* Making infrastructure tickets visible to the community (C.J. Collier)
 
* Making infrastructure tickets visible to the community (C.J. Collier)
 
* Security Process for fd.io
 
* Security Process for fd.io
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*** [https://wiki.openstack.org/wiki/Vulnerability_Management The OpenStack vulnerability management process]
 
*** [https://wiki.openstack.org/wiki/Vulnerability_Management The OpenStack vulnerability management process]
 
*** [https://securityblog.redhat.com/2013/01/30/a-minimal-security-response-process/ Recommendations for a minimal security response process]
 
*** [https://securityblog.redhat.com/2013/01/30/a-minimal-security-response-process/ Recommendations for a minimal security response process]
* Do we want to do away with the 'project-lifecycle' mailer.
 
  
 
== Future Agenda Items ==
 
== Future Agenda Items ==

Revision as of 14:50, 14 April 2016

TSC Facts

TSC Members:

  • Dave Barach
  • Joel Halpern
  • Venky Venkatesan
  • Ed Warnicke

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:	201 476 977
Meeting password:	default
 
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: 201 476 977
Numeric meeting password: 46858148

Global Call in Numbers

Toll Free Calling Restrictions

Agenda

The next TSC meeting is scheduled for Thursday March 24, 2016 with the following agenda:

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

2016-03-31

2016-03-24

2016-03-17

2016-03-10

2016-03-03

2016-02-25

2016-02-18