Difference between revisions of "TSC"
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* SPDX license tags (Marco V) | * SPDX license tags (Marco V) | ||
* Events - (fd.io marketing committee representative) | * Events - (fd.io marketing committee representative) | ||
| − | ** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon- | + | ** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-europe-2019/ Kubecon Barcelona May 20-23] |
| − | * | + | *** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-europe-2019/cfp/ CFP Closes Jan 18] |
| − | ** [https://events.linuxfoundation.org/events/ | + | |
** [https://events.linuxfoundation.org/events/osn_days_2018/ Open Source Networking Days] | ** [https://events.linuxfoundation.org/events/osn_days_2018/ Open Source Networking Days] | ||
*** China: Shanghai: Oct 12 | Nanjing: Oct 15 | Beijing: Oct 17 | *** China: Shanghai: Oct 12 | Nanjing: Oct 15 | Beijing: Oct 17 | ||
Revision as of 14:20, 10 January 2019
| TSC Facts |
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TSC Members:
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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
FD.IO TSC MEETING IS CANCELLED FOR DEC 20,27 and JAN 3rd. NEXT TSC MEETING IS JAN 10.
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 2018-11-29 with the following agenda:
- Start the recording
- Roll Call, Agenda Bashing (all, 5 minutes)
- Call for any new topics for the agenda
- Budget Conversation - Phil
- Infra
- State of ARM servers
- State of the Xeon servers
- FD.io Server Status
- FD.io slack
- Documentation Readout
- hICN Project Creation Review
- Project Proposal
- Announcement of Project Proposal - 2018-12-07
- JVPP Creation Review
- JVPP Project Proposal
- Announcement of Project Proposal - 2018-12-12
- SPDX license tags (Marco V)
- Events - (fd.io marketing committee representative)
- Kubecon Barcelona May 20-23
- Open Source Networking Days
- China: Shanghai: Oct 12 | Nanjing: Oct 15 | Beijing: Oct 17
- APAC: Singapore: Oct 15 | Taiwan: (Hsinchu): Oct 17 | Tokyo: Oct 23
- North America: Ottawa: Oct 30 | Santa Clara: Nov 1 | Dallas: Nov 6 | Boston: Nov 19| Montreal: Nov 29 | Austin: TBD
- Call for any other FD.io events
- TAC Readout - Ed
- Public Discussion of FD.io Budget Ask to Board
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
