TSC
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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.
Contents
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
Toll Free Calling Restrictions
- IRC
- #fdio-meeting room on freenode
- Web-based IRC client: https://webchat.freenode.net/
Agenda
The next TSC meeting is scheduled for Thursday February 25, 2016 with the following agenda:
- Start the recording
- Roll Call, Agenda Bashing, Action items (all, 5 minutes)
- Call for any new topics for the agenda
- Yet-to-be-done action items are restarted here
- Events
- fd.io Meetup at ONS - 5-5:45pm Wed 2016-03-16 - Napa Conference Room
- Discussion of Pre-formation Projects
- Netlink Agent
- Making infrastructure tickets visible to the community (C.J. Collier)
- Security Process for fd.io
- Report back from Ash Young on proposed Security Process.
- We have security@lists.fd.io .
- We probably need to form a security response team.
- Reference processes:
- CSIT Readout
- Draw attention to Project Proposals out for public comment
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.
2016-03-17
- CSIT Project Creation Review
- CSIT Project Proposal
- Notification of CSIT Project Proposal, sent 2016-02-26
- Request for CSIT Creation Review to occur on 2016-03-17
2016-03-24
- Honeycomb Project Creation Review
- Honeycomb Project Proposal
- Notification of CSIT Project Proposal, sent 2016-03-04
- Request for CSIT Creation Review to occur 2016-03-24
- NSF SFC Project Creation Review
- Overlay Network Engine Project Creation Review
- Overlay Network Engine Project Proposal
- Notification of Overlay Network Engine Project Proposal, sent 2016-03-07
- Request for Overlay Network Engine Creation Review to occur 2016-03-24
Meeting Minutes
2016-03-03
- Meeting ended Thu Mar 3 16:32:11 2016 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
- Minutes: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.html
- Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.txt
- Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.log.html
2016-02-25
- Meeting ended Thu Feb 25 16:29:56 2016 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
- Minutes: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.html
- Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.txt
- Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.log.html
2016-02-18
- Meeting ended Thu Feb 18 17:02:56 2016 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
- Minutes: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.html
- Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.txt
- Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.log.html