#fdio-meeting: fd.io TSC Meeting

Meeting summary

1. 1. joelhalpern (joelhalpern, 16:02:49)
   
   
2. Rollcall (edwarnicke, 16:03:06)
   1. edwarnicke (edwarnicke, 16:03:10)
   2. joelhalpern (joelhalpern, 16:03:16)
   3. Venky is on the phone but can't get on IRC (edwarnicke, 16:03:19)
   4. dbarach here (DaveBarach, 16:03:20)
   
   
3. Agenda Bashing (edwarnicke, 16:03:45)
   1. https://wiki.fd.io/view/TSC#Agenda (edwarnicke, 16:03:48)
   
   
4. Events (edwarnicke, 16:08:20)
   1. UC Santa Cruz has offered space Apr 5-7 for us to do some training and a Hackfest (edwarnicke, 16:09:41)
   2. ACTION: edwarnicke to explore if there are any flexibility in dates (edwarnicke, 16:11:22)
   3. IETF is that week (edwarnicke, 16:11:27)
   4. do a meetup at ONS: http://events.linuxfoundation.org/events/open-networking-summit (edwarnicke, 16:12:05)
   5. http://events.linuxfoundation.org/events/open-networking-summit (edwarnicke, 16:12:11)
   6. AGREED: Do a meetup at ONS (edwarnicke, 16:14:08)
   
   
5. TSC Proxies (edwarnicke, 16:15:03)
   1. joelhalpern raises the good question of whether proxies can vote or not (edwarnicke, 16:18:31)
   2. Venky votes yes via voice on the call (edwarnicke, 16:21:54)
   3. VOTE: Voted on "TSC Members may appoint a proxy for a TSC Meeting by emailing the TSC Lists. TSC Member proxies can vote. TSC 'chairness' is proxiable independent of TSC 'memberness' ?" Results are, +1: 3 (edwarnicke, 16:21:56)
   4. AGREED: TSC Members may appoint a proxy for a TSC Meeting by emailing the TSC Lists. TSC Member proxies can vote. TSC 'chairness' is proxiable independent of TSC 'memberness' (edwarnicke, 16:22:05)
   
   
6. Security Response Process (edwarnicke, 16:24:16)
   1. Ash Young volunteers to work on Security Response Draft (edwarnicke, 16:24:45)
   2. ACTION: Ash Young to come back next TSC meeting (Mar 10) with a draft Security Response Process (edwarnicke, 16:25:44)
   3. Ashlee Young (ashyoung, 16:30:15)
   4. https://wiki.fd.io/view/Project_Proposals (edwarnicke, 16:31:31)
   5. https://wiki.fd.io/view/Project_Proposals/CSIT <- please review and send email comments to the list (edwarnicke, 16:31:46)

Action items

1. edwarnicke to explore if there are any flexibility in dates
2. Ash Young to come back next TSC meeting (Mar 10) with a draft Security Response Process

Action items, by person

1. edwarnicke
   1. edwarnicke to explore if there are any flexibility in dates

People present (lines said)

1. edwarnicke (29)
2. collabot` (9)
3. DaveBarach (3)
4. joelhalpern (3)
5. ashyoung (2)