Difference between revisions of "TSC"

Revision as of 14:43, 24 May 2018

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 Time (-7:00 GMT). Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.

Weekly on Thursdays from 8-9am PT. Zoom Meeting room

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/5301185804

Or iPhone one-tap (US Toll):  +14086380968,,5301185804# or +16465588656,,5301185804#

Or Telephone:
    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
    +1 855 880 1246 (US Toll Free)
    +1 877 369 0926 (US Toll Free)
    Meeting ID: 530 118 5804
    International numbers available: https://zoom.us/zoomconference?m=ppBOQMQTVxGYmbxNsVemC6KNo8eX2ptF

• IRC
  • #fdio-meeting room on freenode
  • Web-based IRC client: https://webchat.freenode.net/

Agenda

The next TSC meeting is scheduled for Thursday 2017-12-14 with the following agenda:

• Start the recording
• Roll Call, Agenda Bashing (all, 5 minutes)
  • Call for any new topics for the agenda
• Infra
  • State of ARM servers
  • State of the Xeon servers
• TAC Meeting Readout
  • Board response to LFN Project Lifecycle and TAC recommendations to the board.
    • TAC Recommendation of Jul 11 ETA for LFN Technical Governance Docs
    • Patches for LFN Project Lifecycle
  • TAC Recommends to Board Community Representation on Board
  • Discussion of Budgeting Process:
    • Community Oriented Budgeting Process
    • TAC/MAC Oriented Budgeting Process - see slides 6-7
  • [1] Board Request for Community Readout - see slide 8
    • Would like the response to the board to be drafted in community
• Events - (fd.io marketing committee representative)
• Kubecon China Shanghai Nov 14-15
  • CFP Open - CFP Closes July 6
• Kubecon Seattle Dec 11-13
  • CFP now open - CFP Closes Aug 12
  • Call for any other fd.io events
    • DPDK China Summit CFP (Closes May 1st), June 28th, Beijing (co-located with LinuxCon/CloudCon)
    • DPDK User Space, September 5-6th, Dublin (CFP Opens mid May)
    • ONS Europe (Sept25-27th) CFP Closes: Sunday, June 24, 2018
• FD.io Interns
  • Call for Proposal for FD.io Intern Projects
  • LFN Internship page

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.

2018-10-22

• Discussion of transition to meritocratic fd.io TSC:
  • eaw actioned to reach out to CSIT as first step
  • draft election procedures
  • Existing TSC Membership Governance

Meeting Minutes

TSC Meeting Minutes