Difference between revisions of "TSC"

Revision as of 14:19, 9 June 2016

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 next TSC meeting is scheduled for Thursday May 5, 2016 with the following agenda:

• Start the recording
• Roll Call, Agenda Bashing (all, 5 minutes)
  • Call for any new topics for the agenda

• Action Items from Last Week
  • edwarnicke to put out the call for security response team volunteers Done
  • joelhalpern to take responsibility for getting the security response document to finalization and incorporate feedback from security response team members

• Good things that happened this week

• Events - Introducing the fd.io marketing committee
  • Planning for Training/Hackfest in EU
    • Training/Hackfest in Paris May 31-Jun 3
      • Tentative Agenda
      • Register here - Please register
  • fd.io/dpdk OpNFV Track - Berlin Tue June 21 - Full Day
  • Call for any other fd.io events

• Creation Review: deb-dpdk
  • Project Proposal: https://wiki.fd.io/view/Project_Proposals/pkg-dpdk
  • Announcement of Project Proposal: https://lists.fd.io/pipermail/tsc/2016-May/000129.html - 2016-05-25
  • Request for Creation Review: https://lists.fd.io/pipermail/tsc/2016-June/000146.html - 2016-06-02

• Security Response Process
  • Call for volunteers for security response team
    • Jim Thompson
    • Dave Wallace
    • Mathieu Lemay
    • David Jorm
    • Ed Warnicke
  • TSC to vote on security response team
  • Proposal to proceed:
    • 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.

Meeting Minutes

2016-06-02

• Meeting ended Thu Jun 2 15:18:13 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.2016-06-02-15.00.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-02-15.00.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-02-15.00.log.html

2016-05-26

• Meeting ended Thu May 26 15:30:20 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.2016-05-26-15.01.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-26-15.01.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-26-15.01.log.html

2016-05-19

• Meeting ended Thu May 19 15:32:49 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.2016-05-19-15.01.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-19-15.01.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-19-15.01.log.html

2016-05-12

• Meeting ended Thu May 12 15:48:13 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.2016-05-12-15.00.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-12-15.00.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-12-15.00.log.html

2016-05-05

• Meeting ended Thu May 5 15:50:10 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.2016-05-05-15.00.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-05-15.00.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-05-15.00.log.html

2016-04-28

• Meeting ended Thu Apr 28 15:47:24 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.2016-04-28-15.00.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-28-15.00.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-28-15.00.log.html

2016-04-24

• Meeting ended Thu Apr 21 15:40:03 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.2016-04-21-15.01.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-21-15.01.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-21-15.01.log.html

2016-04-14

• Meeting ended Thu Apr 14 15:47:42 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.2016-04-14-15.00.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-14-15.00.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-14-15.00.log.html

2016-03-31

• Meeting ended Thu Mar 31 15:43:28 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.2016-03-31-15.01.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-31-15.01.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-31-15.01.log.html

2016-03-24

• Meeting ended Thu Mar 24 16:07:41 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.2016-03-24-15.01.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-24-15.01.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-24-15.01.log.html

2016-03-17

• Meeting ended Thu Mar 17 16:00:18 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.2016-03-17-15.00.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.log.html

2016-03-10

• Meeting ended Thu Mar 10 16:40:21 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.2016-03-10-16.00.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.log.html

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