Difference between revisions of "TSC"

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* ''Roll Call, Agenda Bashing, Action items (all, 5 minutes)
 
* ''Roll Call, Agenda Bashing, Action items (all, 5 minutes)
 
** Call for any new topics for the agenda
 
** Call for any new topics for the agenda
−
** Yet-to-be-done action items are restarted here
+
** Action Items from Last Week
 +
*** Venky to email discuss@lists.fd.io explaining some of the subtlties he's experienced around doing netlink agents
 +
*** Ash Young draft of security process for next TSC call
 +
**** https://lists.fd.io/pipermail/tsc/2016-March/000060.html
 
* Events
 
* Events
−
** fd.io Meetup at ONS - 5-5:45pm Wed 2016-03-16 - Napa Conference Room
+
** fd.io Training/Hackfest Apr4-7 in Santa Clara
 +
*** Please register: https://wiki.fd.io/view/Events#fd.io_Training.2FHackfest
 
* Discussion of Pre-formation Projects
 
* Discussion of Pre-formation Projects
−
** Netlink Agent
+
** Call for discussion
 
* Making infrastructure tickets visible to the community (C.J. Collier)
 
* 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.
+
** Ash Young has sent first draft: https://lists.fd.io/pipermail/tsc/2016-March/000060.html
 +
*** Can't be here today to discuss, pick up next week after community review?
 
** 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.
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*** [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]
−
* CSIT Readout
+
* Creation Reviews:
 +
** 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
 
* Draw attention to Project Proposals out for public comment
 
* 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/000022.html CSIT]
 
** [https://lists.fd.io/pipermail/tsc/2016-March/000029.html Honeycomb]
 
** [https://lists.fd.io/pipermail/tsc/2016-March/000029.html Honeycomb]
 
** [https://lists.fd.io/pipermail/tsc/2016-March/000028.html NSH SFC]
 
** [https://lists.fd.io/pipermail/tsc/2016-March/000028.html NSH SFC]
 +
* Do we want to do away with the 'project-lifecycle' mailer.
  
 
== Future Agenda Items ==
 
== Future Agenda Items ==

Revision as of 14:38, 17 March 2016

TSC Facts

TSC Members:

  • Dave Barach
  • Joel Halpern
  • Venky Venkatesan
  • Ed Warnicke

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

Agenda

The next TSC meeting is scheduled for Thursday February 25, 2016 with the following agenda:

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

2016-03-24

Meeting Minutes

2016-03-10

2016-03-03

2016-02-25

2016-02-18

Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=612"