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


Meeting started by edwarnicke at 15:01:46 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-31-15.01.log.html
.



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

* Roll Call  (edwarnicke, 15:02:04)
  * edwarnicke  (edwarnicke, 15:02:09)
  * joelhalpern  (joelhalpern, 15:02:09)
  * KF7BMP present  (cj, 15:02:13)
  * dbarach present  (DaveBarach, 15:02:33)
  * Ash Young  (ashyoung_, 15:03:42)

* Agenda Bashing  (edwarnicke, 15:03:56)
  * LINK: https://wiki.fd.io/view/TSC#Agenda <- Agenda  (edwarnicke,
    15:04:12)
  * ACTION: Venky to email discuss@lists.fd.io explaining some of the
    subtlties he's experienced around doing netlink agents  (edwarnicke,
    15:05:02)
  * I have details about Making infrastructure tickets visible to the
    community  (cj, 15:05:12)

* Making infrastruture tickets visible to the community  (edwarnicke,
  15:06:11)
  * cj on the call to speak on it  (edwarnicke, 15:06:17)
  * beta testing opening up the infra request tracker  (edwarnicke,
    15:06:52)
  * if you are interested in joining the beta please speak up on IRC
    (edwarnicke, 15:07:25)
  * ACTION: Add to future agenda for two weeks hence  (edwarnicke,
    15:08:13)

* Security Process  (edwarnicke, 15:08:33)
  * you can reach me on hangouts at cjcollier@linuxfoundation.org to
    request access to the RT interface  (cj, 15:08:55)
  * ashyoung_ presenting initial proposal for security process
    (edwarnicke, 15:09:48)
  * dbarach detouring to another meeting. hope to return.  (DaveBarach,
    15:10:18)
  * LINK:
    http://lists.fd.io/pipermail/tsc/attachments/20160317/2333f533/attachment-0001.pptx
    <- slides for security process discussion  (edwarnicke, 15:13:48)
  * discussion around whether to include our development tools in the
    scope of our security policy  (edwarnicke, 15:16:06)
  * we should integrate with the NIST NVD infrastructure  (cj, 15:20:31)
  * todo: register CPE with MITRE  (cj, 15:20:47)
  * ACTION: register CPE with MITRE: https://nvd.nist.gov/cpe.cfm  (cj,
    15:21:48)

* Do we want to do away with the project-lifecycle mailer  (edwarnicke,
  15:31:26)
  * VOTE: Voted on "remove the project-lifecycle mailer?" Results are,
    +1: 4  (edwarnicke, 15:33:13)
  * AGREED: remove the project-lifecycle mailer  (edwarnicke, 15:33:25)
  * ACTION: cj to remove project-lifecycle mailer  (edwarnicke,
    15:33:43)

* What to do with small projects  (edwarnicke, 15:34:15)
  * ppfister raised the topic  (edwarnicke, 15:35:51)
  * ACTION: shall I remove the archives for the project-lifecycle
    mailer?  (cj, 15:38:04)
  * LINK: https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics
    (ppfister, 15:38:23)
  * ACTION: edwarnicke to fix time on the webex link from
    https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics
    (edwarnicke, 15:39:20)
  * VOTE: Voted on "cancels next weeks TSC meeting?" Results are, +1: 3
    (edwarnicke, 15:42:10)



Meeting ended at 15:43:28 UTC.



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

* cj
  * cj to remove project-lifecycle mailer
* edwarnicke
  * edwarnicke to fix time on the webex link from
    https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics
* **UNASSIGNED**
  * Venky to email discuss@lists.fd.io explaining some of the subtlties
    he's experienced around doing netlink agents
  * Add to future agenda for two weeks hence
  * register CPE with MITRE: https://nvd.nist.gov/cpe.cfm
  * shall I remove the archives for the project-lifecycle mailer?



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

* edwarnicke (39)
* collabot` (15)
* cj (10)
* joelhalpern (3)
* Tim_ (3)
* DaveBarach (3)
* ppfister (1)
* lori (1)
* ashyoung_ (1)
* timirnich (0)



Generated by `MeetBot`_ 0.1.4