================================
#fdio-meeting: fd.io TSC Meeting
================================


Meeting started by edwarnicke at 16:02:17 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.log.html
.



Meeting summary
---------------

* joelhalpern  (joelhalpern, 16:02:49)
* Rollcall  (edwarnicke, 16:03:06)
  * edwarnicke  (edwarnicke, 16:03:10)
  * joelhalpern  (joelhalpern, 16:03:16)
  * Venky is on the phone but can't get on IRC  (edwarnicke, 16:03:19)
  * dbarach here  (DaveBarach, 16:03:20)

* Agenda Bashing  (edwarnicke, 16:03:45)
  * LINK: https://wiki.fd.io/view/TSC#Agenda  (edwarnicke, 16:03:48)

* Events  (edwarnicke, 16:08:20)
  * UC Santa Cruz has offered space Apr 5-7 for us to do some training
    and a Hackfest  (edwarnicke, 16:09:41)
  * ACTION: edwarnicke to explore if there are any flexibility in dates
    (edwarnicke, 16:11:22)
  * IETF is that week  (edwarnicke, 16:11:27)
  * do a meetup at ONS:
    http://events.linuxfoundation.org/events/open-networking-summit
    (edwarnicke, 16:12:05)
  * LINK:
    http://events.linuxfoundation.org/events/open-networking-summit
    (edwarnicke, 16:12:11)
  * AGREED: Do a meetup at ONS  (edwarnicke, 16:14:08)

* TSC Proxies  (edwarnicke, 16:15:03)
  * joelhalpern raises the good question of whether proxies can vote or
    not  (edwarnicke, 16:18:31)
  * Venky votes yes via voice on the call  (edwarnicke, 16:21:54)
  * 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)
  * 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)

* Security Response Process  (edwarnicke, 16:24:16)
  * Ash Young volunteers to work on Security Response Draft
    (edwarnicke, 16:24:45)
  * ACTION: Ash Young to come back next TSC meeting (Mar 10) with a
    draft Security Response Process  (edwarnicke, 16:25:44)
  * Ashlee Young  (ashyoung, 16:30:15)
  * LINK: https://wiki.fd.io/view/Project_Proposals  (edwarnicke,
    16:31:31)
  * LINK: https://wiki.fd.io/view/Project_Proposals/CSIT <- please
    review and send email comments to the list  (edwarnicke, 16:31:46)



Meeting ended at 16:32:11 UTC.



Action items, by person
-----------------------

* edwarnicke
  * edwarnicke to explore if there are any flexibility in dates



People present (lines said)
---------------------------

* edwarnicke (29)
* collabot` (9)
* DaveBarach (3)
* joelhalpern (3)
* ashyoung (2)



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