================================= #fdio-meeting: TSC Weekly Meeting ================================= Meeting started by edwarnicke at 16:03:20 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.log.html . Meeting summary --------------- * Rollcall (edwarnicke, 16:03:56) * edwarnicke (edwarnicke, 16:04:02) * joelhalpern (joelhalpern, 16:04:19) * Agenda Bashing (edwarnicke, 16:05:21) * LINK: https://wiki.fd.io/view/TSC#Agenda (edwarnicke, 16:05:23) * Tim O'Driscoll on behalf of Venky Venkatesan (joelhalpern, 16:06:39) * Introductions of TSC members (DaveBarach, 16:11:30) * LINK: https://fd.io/sites/cpstandard/files/pages/files/exhibit_c_-_fd.io_technical_community_charter.pdf (edwarnicke, 16:12:38) * edwarnicke nominates himself for TSC Chair (edwarnicke, 16:19:30) * Voting for TSC Chair (joelhalpern, 16:21:26) * The only nominee is Ed Warnicke (joelhalpern, 16:22:23) * TSC members shall indicate their vote in the affirmative or negative in the IRC. (joelhalpern, 16:22:47) * heolhalpern votes in the affirmative (joelhalpern, 16:23:23) * that is joelhalpern (joelhalpern, 16:23:33) * dbarach +1 (DaveBarach, 16:23:39) * edwarnicke votes in the affirmative (edwarnicke, 16:23:41) * Ed Warnicke is now the chair of the TSC based on a 3-0 vote (joelhalpern, 16:24:13) * discuss the project proposal mechanics (edwarnicke, 16:28:09) * LINK: https://wiki.fd.io/view/Project_Proposals (edwarnicke, 16:28:13) * LINK: https://wiki.fd.io/view/Project_Proposals/Template (edwarnicke, 16:28:16) * LINK: https://wiki.fd.io/view/Project_Proposals/Project_Proposal_Email_Template (edwarnicke, 16:48:58) * LINK: https://wiki.fd.io/view/Project_Proposals/Code_Prep_Suggestions (edwarnicke, 16:50:20) * AGREED: #link https://wiki.fd.io/view/Project_Proposals is a workable project proposals page... open for business to take new projects. (edwarnicke, 17:02:37) Meeting ended at 17:02:56 UTC. People present (lines said) --------------------------- * edwarnicke (17) * joelhalpern (8) * collabot (5) * DaveBarach (2) * alagalah (1) Generated by `MeetBot`_ 0.1.4