Difference between revisions of "TSC"

Revision as of 16:02, 17 January 2019

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

FD.IO TSC MEETING IS CANCELLED FOR DEC 20,27 and JAN 3rd. NEXT TSC MEETING IS JAN 10.

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 2019-01-17 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
  • FD.io Server Status
  • FD.io slack
• Documentation Readout
• Events - (fd.io marketing committee representative)
  • Kubecon Barcelona May 20-23
    • CFP Closes Jan 18
  • Open Source Networking Days
    • China: Shanghai: Oct 12 | Nanjing: Oct 15 | Beijing: Oct 17
    • APAC: Singapore: Oct 15 | Taiwan: (Hsinchu): Oct 17 | Tokyo: Oct 23
    • North America: Ottawa: Oct 30 | Santa Clara: Nov 1 | Dallas: Nov 6 | Boston: Nov 19| Montreal: Nov 29 | Austin: TBD
  • Call for any other FD.io events
• SPDX license tags (Marco V)
• TAC Readout
  • TAC is looking to foster collaboration on shifting to modern dev infra.
    • To get involved add yourself to this github issue
• Public Discussion of FD.io Budget Ask to Board
  • FD.io Community Budget Ask for discussion (slightly sanitized)

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

Meeting Minutes

TSC Meeting Minutes