=======================
#fdio-meeting: TSC call
=======================


Meeting started by edwarnicke at 15:01:01 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-24-15.01.log.html
.



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

* Roll call  (edwarnicke, 15:02:03)
  * edwarnicke  (edwarnicke, 15:02:06)
  * joelhalpern  (joelhalpern, 15:02:10)
  * cj  (cj, 15:03:43)
  * dbarach present  (DaveBarach, 15:04:11)

* Agenda Bashing  (edwarnicke, 15:05:11)
  * LINK: https://wiki.fd.io/view/TSC#Agenda <- Agenda  (edwarnicke,
    15:05:16)

* Actions from Last Week  (edwarnicke, 15:06:36)
  * ACTION: Venky to email discuss@lists.fd.io explaining some of the
    subtlties he's experienced around doing netlink agents  (edwarnicke,
    15:06:53)

* Events  (edwarnicke, 15:07:33)
  * LINK: https://wiki.fd.io/view/Events#fd.io_Training.2FHackfest <-
    Training/Hackfest  (edwarnicke, 15:07:50)
  * Please register, nearly full, registration closes next Wed
    (edwarnicke, 15:08:29)

* Creation Reviews  (edwarnicke, 15:08:58)

* Honeycomb Creation Review  (edwarnicke, 15:09:16)
  * LINK:
    http://s000.tinyupload.com/index.php?file_id=32118149997959176761  -
    Honeycomb proposal pdf  (mmarsale, 15:09:24)
  * LINK: https://wiki.fd.io/view/Project_Proposals/Honeycomb <-
    Honeycomb project proposal  (edwarnicke, 15:09:46)
  * LINK: https://lists.fd.io/pipermail/tsc/2016-March/000026.html <-
    Honecomb project announcement of proposals on 2016-03-04
    (edwarnicke, 15:10:12)
  * more than two weeks has passed for public review  (edwarnicke,
    15:10:30)
  * alagalah asked about vbd code in honeycomb repo  (edwarnicke,
    15:14:34)
  * mmarsale indicated that vbd will be moved shortly to honeycomb/vbd
    at ODL, project already approved at ODL  (edwarnicke, 15:15:00)
  * VOTE: Voted on "The TSC moves to create
    https://wiki.fd.io/view/Project_Proposals/Honeycomb as a new
    incubation project?" Results are, +1: 3  (edwarnicke, 15:31:31)
  * AGREED: Honeycomb moved to incubation  (edwarnicke, 15:31:32)

* NSH SFC Creation Review  (edwarnicke, 15:32:09)
  * LINK: https://wiki.fd.io/view/Project_Proposals/NSH_SFC <- Project
    Proposal  (edwarnicke, 15:32:32)
  * LINK: https://lists.fd.io/pipermail/tsc/2016-March/000028.html <-
    Public announcement of proposal on 2016-03-04  (edwarnicke,
    15:33:10)
  * more than 2 weeks have passed since initial proposal  (edwarnicke,
    15:33:10)
  * DaveBarach offers advice as to tradeoffs in doing this work
    (edwarnicke, 15:38:20)
  * VOTE: Voted on "The TSC moves the
    https://wiki.fd.io/view/Project_Proposals/NSH_SFC to incubation ?"
    Results are, +1: 3  (edwarnicke, 15:44:16)
  * AGREED: SFC_NSH has moved to incubation  (edwarnicke, 15:44:26)

* Overlay Network Engine Creation Review  (edwarnicke, 15:44:48)
  * florinc presenting  (edwarnicke, 15:44:53)
  * LINK: https://drive.google.com/open?id=0B-8ck2oQS3ByOEZFUVhaUU14UTQ
    <- ONE project proposal  (florinc, 15:45:10)
  * LINK:
    https://wiki.fd.io/view/Project_Proposals/Overlay_Network_Engine <-
    ONE Project Proposal  (edwarnicke, 15:45:34)
  * LINK: https://lists.fd.io/pipermail/tsc/2016-March/000043.html <-
    Public announcement of ONE project proposal  (edwarnicke, 15:46:01)
  * "Overlay Network Engine (ONE) is a project proposal for VPP to
    enable programmable dynamic Software Defined overlays. ONE uses an
    extended LISP-based map-assisted control plane to dynamically lookup
    overlay-to-underlay address mappings, as well as forwarding
    policies, on demand and as packets arrive."  (edwarnicke, 15:46:43)
  * VOTE: Voted on "The TSC moves
    https://wiki.fd.io/view/Project_Proposals/Overlay_Network_Engine to
    incubation ?" Results are, +1: 3  (edwarnicke, 16:07:06)
  * AGREED: ONE moved to incubation  (edwarnicke, 16:07:37)



Meeting ended at 16:07:41 UTC.



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

* edwarnicke (42)
* collabot (17)
* joelhalpern (7)
* DaveBarach (7)
* alagalah (5)
* florinc (2)
* cj (1)
* mmarsale (1)
* mackonstan (0)
* dfarrell07 (0)



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