Difference between revisions of "TSC"

Revision as of 15:09, 7 July 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

• CSIT Committer Promotion for Peter Mikus:
  • Request email to TSC
  • Record of CSIT committer vote
  • History of meritocratic contribution to CSIT project

• Creation Review: trex
  • trex project proposal
  • Announcement of trex project proposal - 2016-06-19
  • Request for creation review on 2016-07-07

• Events - (fd.io marketing committee representative)
  • Upcoming events with fd.io folks attending to talk about fd.io:
    • IETF Hackathon in Berlin in July 16-17
      • Hackathon IETF 96 in Berlin
    • Linuxcon presentations - Aug 22-24
      • Introduction to fd.io (Ed)
      • Programmable overlays with VPP (Vina and Florin)
  • Call for any other fd.io events
• 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.

• Upcoming Proxies for eaw

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

2016-06-23

• Meeting ended Thu Jun 23 15:29:39 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.2016-06-23-15.01.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-23-15.01.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-23-15.01.log.html

2016-06-16

• Meeting ended Thu Jun 16 15:11:38 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.2016-06-16-15.01.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-16-15.01.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-16-15.01.log.html

2016-06-09

• Meeting ended Thu Jun 9 15:30:25 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.2016-06-09-15.00.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-09-15.00.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-09-15.00.log.html

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