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


Meeting started by edwarnicke at 15:00:19 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.log.html
.



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

* Rollcall  (edwarnicke, 15:00:27)
  * edwarnicke  (edwarnicke, 15:00:38)
  * joelhalpern  (joelhalpern, 15:01:08)
  * dbarach present  (dbarach, 15:01:50)
  * Venky is also on the call, but unable to #info in at this time
    (edwarnicke, 15:02:03)
  * Venky  (Venky, 15:02:52)

* Agenda Bashing  (edwarnicke, 15:03:09)
  * LINK: https://wiki.fd.io/view/TSC#Agenda <- Agenda  (edwarnicke,
    15:03:55)

* Action Items from Last Week  (edwarnicke, 15:05:18)
  * ACTION: Venky to email discuss@lists.fd.io explaining some of the
    subtlties he's experienced around doing netlink agents  (edwarnicke,
    15:05:41)
  * Ash Young draft of security process for next TSC call  (edwarnicke,
    15:05:55)
  * LINK: https://lists.fd.io/pipermail/tsc/2016-March/000060.html <-
    Ash's draft of security process  (edwarnicke, 15:06:38)

* Events  (edwarnicke, 15:07:00)
  * LINK: https://wiki.fd.io/view/Events#fd.io_Training.2FHackfest <-
    Link for Training/Hackfest Registration Info  (edwarnicke, 15:07:41)

* CSIT Creation Review  (edwarnicke, 15:08:36)
  * LINK: https://wiki.fd.io/view/Project_Proposals/CSIT < CSIT Project
    Proposal  (edwarnicke, 15:08:57)
  * LINK: Notification of CSIT Project Proposal <- Notification of
    Project Proposal on Feb 26   (edwarnicke, 15:09:17)
  * wiki is giving an "unknown" error when trying to upload the slides
    (edwarnicke, 15:12:32)
  * LINK: https://wiki.fd.io/view/Project_Proposals/CSIT#Collateral <-
    CSIT Creation Review Slides are here  (edwarnicke, 15:15:24)
  * dbarach suggest adding documentations on how others can write tests
    to the scope  (edwarnicke, 15:20:46)
  * LINK: http://vyos.net/wiki/Main_Page  (cj, 15:25:53)
  * skobza explains the state of the CSIT today  (edwarnicke, 15:26:44)
  * Venky  (Venky, 15:30:03)
  * ACTION: finish Vagrant for local CSIT execution  (skobza, 15:48:59)
  * VOTE: Voted on "Accept the CSIT project as an incubation project at
    fd.io ?" Results are, +1: 4  (edwarnicke, 15:52:47)
  * AGREED: CSIT accepted as an incubation project  (edwarnicke,
    15:52:56)

* Topics to reflect to the board  (edwarnicke, 15:53:13)
  * Events  (edwarnicke, 15:54:03)
  * Testing and needs around VMs vs physical hosts  (edwarnicke,
    15:54:14)

* Discussion of Pre-formation Proejcts  (edwarnicke, 15:55:15)
  * LINK:
    https://docs.google.com/document/d/1Xa10EhegS1odvlJUnA5jANlM9d6hMVheVSG-WmvBTu4/edit
    Working doc for NETLINK project proposal  (alagalah, 15:55:39)
  * ACTION: edwarnicke to provide crisp guidance on what the TSC is
    looking for in creation review presentations  (edwarnicke, 15:59:28)



Meeting ended at 16:00:18 UTC.



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

* edwarnicke
  * edwarnicke to provide crisp guidance on what the TSC is looking for
    in creation review presentations
* Venky
  * Venky to email discuss@lists.fd.io explaining some of the subtlties
    he's experienced around doing netlink agents



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

* edwarnicke (41)
* collabot` (11)
* cj (9)
* skobza (5)
* dbarach (4)
* florinc (3)
* Venky (3)
* joelhalpern (2)
* alagalah (2)
* ChrisPriceAB (1)
* mackonstan (0)
* keith_wiles (0)



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