Difference between revisions of "TSC"

Revision as of 21:45, 2 March 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: 203 059 649

Meeting password: default

Host key: 202817

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: 203 537 710

Numeric meeting password: 98137286

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 February 25, 2016 with the following agenda:

• Start the recording
• Roll Call, Agenda Bashing, Action items (all, 5 minutes)
  • Call for any new topics for the agenda
  • Yet-to-be-done action items are restarted here
• Events
• Making infrastructure tickets visible to the community
• TSC Proxies
• Security Process for fd.io
  • We have security@lists.fd.io .
  • We probably need to form a security response team.
  • Reference processes:
    • OpenDaylight Security Process
    • The Linux Kernel process for reporting security issues
    • The OpenStack vulnerability management process
    • Recommendations for a minimal security response process

Meeting Minutes

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