Difference between revisions of "TSC"
From fd.io
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** Yet-to-be-done action items are restarted here | ** Yet-to-be-done action items are restarted here | ||
* Events | * Events | ||
| − | * Making infrastructure tickets visible to the community | + | * Making infrastructure tickets visible to the community (C.J. Collier) |
| − | + | ||
* Security Process for fd.io | * Security Process for fd.io | ||
| + | ** Report back from Ash Young on proposed Security Process. | ||
** We have [mailto:security@lists.fd.io security@lists.fd.io ]. | ** We have [mailto:security@lists.fd.io security@lists.fd.io ]. | ||
** We probably need to form a security response team. | ** We probably need to form a security response team. | ||
| Line 63: | Line 63: | ||
*** [https://wiki.openstack.org/wiki/Vulnerability_Management The OpenStack vulnerability management process] | *** [https://wiki.openstack.org/wiki/Vulnerability_Management The OpenStack vulnerability management process] | ||
*** [https://securityblog.redhat.com/2013/01/30/a-minimal-security-response-process/ Recommendations for a minimal security response process] | *** [https://securityblog.redhat.com/2013/01/30/a-minimal-security-response-process/ Recommendations for a minimal security response process] | ||
| + | * Draw attention to Project Proposals out for public comment | ||
| + | ** [https://lists.fd.io/pipermail/tsc/2016-March/000022.html CSIT] | ||
| + | ** [https://lists.fd.io/pipermail/tsc/2016-March/000029.html Honeycomb] | ||
| + | ** [https://lists.fd.io/pipermail/tsc/2016-March/000028.html NSH SFC] | ||
| + | |||
| + | == 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. | ||
| + | |||
| + | === 2016-03-17 === | ||
| + | |||
| + | * CSIT Project Creation Review | ||
| + | ** [[Project_Proposals/CSIT|CSIT Project Proposal]] | ||
| + | ** [https://lists.fd.io/pipermail/tsc/2016-February/000020.html Notification of CSIT Project Proposal], sent 2016-02-26 | ||
| + | ** [https://lists.fd.io/pipermail/tsc/2016-March/000022.html Request for CSIT Creation Review] to occur on 2016-03-17 | ||
| + | |||
| + | === 2016-03-24 === | ||
| + | |||
| + | * Honeycomb Project Creation Review | ||
| + | ** [[Project_Proposals/Honeycomb|Honeycomb Project Proposal]] | ||
| + | ** [https://lists.fd.io/pipermail/tsc/2016-March/000026.html Notification of CSIT Project Proposal], sent 2016-03-04 | ||
| + | ** [https://lists.fd.io/pipermail/tsc/2016-March/000029.html Request for CSIT Creation Review] to occur 2016-03-24 | ||
| + | * NSF SFC Project Creation Review | ||
| + | ** [[Project_Proposals/NSH_SFC|NSH SFC Project Proposal]] | ||
| + | ** [https://lists.fd.io/pipermail/tsc/2016-March/000028.html Notification of CSIT Project Proposal and Request for CSIT Project Creation Review on 2016-03-24] , sent 2016-03-04 | ||
== Meeting Minutes == | == Meeting Minutes == | ||
Revision as of 14:08, 7 March 2016
| TSC Facts |
|
TSC Members:
|
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.
Contents
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
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 (C.J. Collier)
- Security Process for fd.io
- Report back from Ash Young on proposed Security Process.
- We have security@lists.fd.io .
- We probably need to form a security response team.
- Reference processes:
- Draw attention to Project Proposals out for public comment
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.
2016-03-17
- CSIT Project Creation Review
- CSIT Project Proposal
- Notification of CSIT Project Proposal, sent 2016-02-26
- Request for CSIT Creation Review to occur on 2016-03-17
2016-03-24
- Honeycomb Project Creation Review
- Honeycomb Project Proposal
- Notification of CSIT Project Proposal, sent 2016-03-04
- Request for CSIT Creation Review to occur 2016-03-24
- NSF SFC Project Creation Review
Meeting Minutes
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
