Difference between revisions of "TSC"

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== Agenda ==
 
== Agenda ==
−
The next TSC meeting is scheduled for Thursday 2019-01-10 with the following agenda:
+
The next TSC meeting is scheduled for Thursday 2019-01-17 with the following agenda:
  
 
* ''Start the recording''
 
* ''Start the recording''
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** FD.io slack
 
** FD.io slack
 
* Documentation Readout
 
* Documentation Readout
−
* hICN Project Creation Review
 
−
** [https://wiki.fd.io/view/Project_Proposals/hicn Project Proposal]
 
−
** [https://lists.fd.io/g/tsc/topic/project_proposal_for_hicn/28636498?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,28636498 Announcement of Project Proposal] - 2018-12-07
 
−
* JVPP Creation Review
 
−
** [https://wiki.fd.io/view/Project_Proposals/JVPP JVPP Project Proposal]
 
−
** [https://lists.fd.io/g/tsc/topic/jvpp_proposal/28733531?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,28733531 Announcement of Project Proposal] - 2018-12-12
 
 
* SPDX license tags (Marco V)
 
* SPDX license tags (Marco V)
 
* Events - (fd.io marketing committee representative)
 
* Events - (fd.io marketing committee representative)
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*** North America: Ottawa: Oct 30 | Santa Clara: Nov 1 | Dallas: Nov 6 | Boston: Nov 19| Montreal: Nov 29 | Austin: TBD
 
*** 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
 
** Call for any other FD.io events
−
* TAC Readout - Ed
+
* TAC Readout
 +
** TAC is looking to foster collaboration on shifting to modern dev infra.
 +
*** To get involved add yourself to [https://github.com/lfnetworking/process/issues/1 this] github issue
 
* Public Discussion of FD.io Budget Ask to Board
 
* Public Discussion of FD.io Budget Ask to Board
 
** [https://docs.google.com/spreadsheets/d/1BV-tpdcTngImaxmvlEUTRPcGldyEbL8Pw3q3bh8Av84/edit#gid=920363167 FD.io Community Budget Ask for discussion (slightly sanitized)]
 
** [https://docs.google.com/spreadsheets/d/1BV-tpdcTngImaxmvlEUTRPcGldyEbL8Pw3q3bh8Av84/edit#gid=920363167 FD.io Community Budget Ask for discussion (slightly sanitized)]

Revision as of 15:33, 17 January 2019

TSC Facts

TSC Members:

  • Dave Barach
  • Joel Halpern
  • Ray Kinsella
  • Ed Warnicke
  • George Zhao

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

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


Agenda

The next TSC meeting is scheduled for Thursday 2019-01-17 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
  • Documentation Readout
  • SPDX license tags (Marco V)
  • Events - (fd.io marketing committee representative)
  • TAC Readout
    • TAC is looking to foster collaboration on shifting to modern dev infra.
      • To get involved add yourself to this github issue
  • 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

Meeting Minutes

TSC Meeting Minutes

Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=8885"