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:	301 280 263
Meeting password:	 default (3332858 from phones)
 
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: 207 453 752
Numeric meeting password: 3332858

Global Call in Numbers

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 January 5, 2017 with the following agenda:

• Start the recording
• Roll Call, Agenda Bashing (all, 5 minutes)
  • Call for any new topics for the agenda
• Project Creation Review: odp4vpp
  • odp4vpp project proposal
  • Announcement of Project Proposal - 2016-12-16
• Infra
  • Jenkins Monitoring
    • Make heuristic available for public comment
  • Packer migration
    • Review
  • Other issues
• Events - (fd.io marketing committee representative)
  • OSCON - "40Gbps IPsec on Commodity Hardware" - Jim Thompson
  • OpNFV and ONS joint hackfests
  • Call for any other fd.io events

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

TSC Meeting Minutes