TSC

TSC Facts

TSC Members: Dave Barach Joel Halpern Ray Kinsella Ed Warnicke George Zhao

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

• 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
  • LFN Infra Modernization Group Meeting Fri 8am PT
    • LFN Infra Modernization Meeting Minutes
• Events - (fd.io marketing committee representative)
  • Kubecon NA 2019 - San Diego Nov 18-21
  • NSMCon - Colocated at Kubecon NA - San Diego - Nov 18
    • CFP Open till Sept 13
• This week's FD.io Community Project Presentation
• Website update
  • Request from Marketing Committee that the TSC request the board transfer all existing Website hosting and support budget to support the new website structure (primarily to assist Marketing committee in marshaling change requests to PRs).
  • PRs
• FD.io Interns Project Proposals
• [Jul 25] Joint Discussion between Marketing and TSC on Developer Focused Events.
  • Slides
  • Suggests to TSC for combined developer events with DPDK/OVS for 2020.

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.

2019-08-29

• uDPI project Review
  • Proposal
  • Proposed Aug 8, requested Creation Review Aug 29

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