Difference between revisions of "TSC"

Revision as of 22:48, 1 February 2017

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:	205 715 499
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: 205 715 499
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 12, 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: CICN:
  • CICN Project Proposal
  • CICN Project Proposal Announcement - 2017-01-19
• Infra
  • Jenkins Monitoring
    • Make heuristic available for public comment
  • 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