Difference between revisions of "TSC"

Revision as of 16:08, 10 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:	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 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
  • fd.io Meetup at ONS - 5-5:45pm Wed 2016-03-16 - Napa Conference Room
• Discussion of Pre-formation Projects
  • Netlink Agent
• 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:
    • OpenDaylight Security Process
    • The Linux Kernel process for reporting security issues
    • The OpenStack vulnerability management process
    • Recommendations for a minimal security response process
• Draw attention to Project Proposals out for public comment
  • CSIT
  • Honeycomb
  • 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
  • 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
  • NSH SFC Project Proposal
  • Notification of CSIT Project Proposal and Request for CSIT Project Creation Review on 2016-03-24 , sent 2016-03-04
• Overlay Network Engine Project Creation Review
  • Overlay Network Engine Project Proposal
  • Notification of Overlay Network Engine Project Proposal, sent 2016-03-07
  • Request for Overlay Network Engine Creation Review to occur 2016-03-24

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