Difference between revisions of "TSC"
From fd.io
(→Agenda) |
(→Agenda) |
||
| Line 52: | Line 52: | ||
** [https://docs.google.com/document/d/16TdvGC73wuNQjkP355MTXRckv7yqnaxJkWwX7G7izEo/edit?usp=sharing FD.io Server Status] | ** [https://docs.google.com/document/d/16TdvGC73wuNQjkP355MTXRckv7yqnaxJkWwX7G7izEo/edit?usp=sharing FD.io Server Status] | ||
* Documentation Readout | * Documentation Readout | ||
| − | |||
* Events - (fd.io marketing committee representative) | * Events - (fd.io marketing committee representative) | ||
** Status of colloated events at ONS EU? | ** Status of colloated events at ONS EU? | ||
| Line 67: | Line 66: | ||
** [https://events.linuxfoundation.org/events/open-networking-summit-europe-2018/program/cfp/ ONS Europe (Sept25-27th) CFP Closes: Sunday, June 24, 2018] | ** [https://events.linuxfoundation.org/events/open-networking-summit-europe-2018/program/cfp/ ONS Europe (Sept25-27th) CFP Closes: Sunday, June 24, 2018] | ||
** Call for any other fd.io events | ** Call for any other fd.io events | ||
| + | * Board Readout Wed Jul 18 | ||
| + | **[https://docs.google.com/presentation/d/15Eg93ZWba75smEbDAIe6WDsu88e8T9tv-XQprqJCMq4/edit?usp=sharing Draft Readout] | ||
* TAC Meeting Readout | * TAC Meeting Readout | ||
** Discussion of Budgeting Process: | ** Discussion of Budgeting Process: | ||
*** [https://gerrit.linuxfoundation.org/infra/#/c/10545/ Community Oriented Budgeting Process] | *** [https://gerrit.linuxfoundation.org/infra/#/c/10545/ Community Oriented Budgeting Process] | ||
*** [https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council?preview=/327908/2916432/LFN%20TAC%20Meeting%20May%209%202018.pdf TAC/MAC Oriented Budgeting Process] - see slides 6-7 | *** [https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council?preview=/327908/2916432/LFN%20TAC%20Meeting%20May%209%202018.pdf TAC/MAC Oriented Budgeting Process] - see slides 6-7 | ||
| − | |||
| − | |||
* [[Interns|FD.io Interns]] | * [[Interns|FD.io Interns]] | ||
** [[Interns/Projects|Call for Proposal for FD.io Intern Projects]] | ** [[Interns/Projects|Call for Proposal for FD.io Intern Projects]] | ||
Revision as of 01:46, 12 July 2018
| 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 30 minutes on Thursday mornings from 8-8:30am 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 2018-07-12 with the following agenda:
- Start the recording
- Roll Call, Agenda Bashing (all, 5 minutes)
- Call for any new topics for the agenda
- Request by CSIT for new mailing list 'csit-report@lists.fd.io'
- Infra
- State of ARM servers
- State of the Xeon servers
- FD.io Server Status
- Documentation Readout
- Events - (fd.io marketing committee representative)
- Status of colloated events at ONS EU?
- Developer gatherings and ONS discussion (with Phil Robb) (~10 minutes)
- DMM China Seminar co-located with L3C June 26 Beijing, China
- Kubecon China Shanghai Nov 14-15
- CFP Open - CFP Closes July 6
- Kubecon Seattle Dec 11-13
- CFP Open - Closes Aug 12
- EnvoyCon - Dec 10 Seattle - Colocated with Kubecon
- CFP Open - Closes Aug 24
- 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
- Call for any other fd.io events
- Status of colloated events at ONS EU?
- Board Readout Wed Jul 18
- TAC Meeting Readout
- Discussion of Budgeting Process:
- Community Oriented Budgeting Process
- TAC/MAC Oriented Budgeting Process - see slides 6-7
- Discussion of Budgeting Process:
- FD.io Interns
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
