TSC

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

• IRC
  • #fdio-meeting room on freenode
  • Web-based IRC client: https://webchat.freenode.net/

Agenda

The July 28 TSC meeting has been cancelled. The next TSC meeting is scheduled for Thursday August 4, 2016 with the following agenda:

• Start the recording
• Roll Call, Agenda Bashing (all, 5 minutes)
  • Call for any new topics for the agenda
• Linux Foundation Infrastructure issues
  • Honeycomb merge job failures
    • CJ Collier, Marek Gradzki please report status
  • Many similar issues since the inception of fd.io
  • TSC to consider escalation to the Board
• Events - (fd.io marketing committee representative)
  • IETF Hackathon in Berlin in July 16-17
    • Hackathon IETF 96 in Berlin vpp ILA plugin won best-of-show
  • Linuxcon presentations - Aug 22-24
    • Introduction to fd.io (Ed)
    • Programmable overlays with VPP (Vina and Florin)
  • fd.io Minisummit at OpenDaylight Summit - 2016-09-26 in Seattle
  • Call for any other fd.io events
• DPDK Summit 2016 Talks related mostly to DPDK, but some discussion on FD.io and VPP at the link. Dates are 8/10-11/2016
• DPDK Userspace 2016 in Dublin Oct 20-21, 2016
• Security Response Team Proposal:
  • • Security Response team to edit Security Response Process and bring back to the TSC by 2016-06-30.

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.

2016-07-14

• Proxy for Ed Warnicke's TSC Seat: Chris Luke
• Proxy for Ed Warnicke as TSC Chair: Venky Venkatesan

2016-07-21

• Proxy for Ed Warnicke's TSC Seat: Maciek Konstantynowicz
• Proxy for Ed Warnicke as TSC Chair: Dave Barach

2016-07-28

• Proxy for Ed Warnicke's TSC Seat: Maros Marsalek
• Proxy for Ed Warnicke as TSC Chair: Joel Halpern

Meeting Minutes

TSC Meeting Minutes