#fdio-meeting: TSC Weekly Meeting

Meeting summary

1. 1. Ashlee Young (ashyoung, 15:00:37)
   2. Joel Halpern (joelhalpern, 15:00:50)
   
   
2. Rollcall (edwarnicke, 15:01:12)
   1. edwarnicke (edwarnicke, 15:01:23)
   2. Joel Halpern (joelhalpern, 15:02:11)
   
   
3. Agenda Bashing (edwarnicke, 15:04:19)
   1. https://wiki.fd.io/view/TSC#Agenda <- Agenda (edwarnicke, 15:04:25)
   2. Venky (Venky, 15:04:50)
   3. dbarach present (Dave___, 15:06:13)
   4. maros asked to add item for Honeycombs need for a release vppjapi for its desire to release Honecyomb artifacts (edwarnicke, 15:07:07)
   5. Venky mentions that he was mostly talking about crossover between storage reads and socket reads... netlink sockets will not necessarily suffer from the same issues (edwarnicke, 15:08:52)
   6. ACTION: CJ to register CPE with MITRE: https://nvd.nist.gov/cpe.cfm (edwarnicke, 15:11:26)
   7. ACTION: CJ to remove project-lifecycle mailer (edwarnicke, 15:11:37)
   8. ACTION: edwarnicke to fix time on the webex link from https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics (edwarnicke, 15:11:50)
   
   
4. Events (edwarnicke, 15:12:09)
   1. discussion of venues/dates for EU Training/Hackfest (edwarnicke, 15:14:14)
   2. https://lists.fd.io/pipermail/tsc/2016-April/000083.html <- call for venues (edwarnicke, 15:14:40)
   3. We have a possible venue in Paris for the week of the 31st of May. (alagalah, 15:14:44)
   4. We have a possible venue in Paris for the week of the 31st of May. Telecom Paristech (school in Paris). Provided for free. (ppfister, 15:15:06)
   5. ppfister suggests doing a hackfest at next IETF end of July in Berlin (edwarnicke, 15:16:50)
   
   
5. Security Process for fd.io (edwarnicke, 15:17:40)
   1. no progress on security process this week (edwarnicke, 15:23:41)
   2. ACTION: edwarnicke to go contact security expert who helped OpenDaylight put together its security process (edwarnicke, 15:32:19)
   
   
6. Honeycombs need for release artifacts and thus release vpp-japi which currently comes from vpp project. (edwarnicke, 15:32:53)
   1. Honeycomb project had virtual bridge domain (vbd) that is being moved to OpenDaylight (as its a controller app) (edwarnicke, 15:33:33)
   2. OpenDaylight will not let vbd use snapshot dependencies from fd.io in OpenDaylight (edwarnicke, 15:33:55)
   3. Therefore the honeycomb project at fd.io needs to release Release artifacts (edwarnicke, 15:34:35)
   4. fd.io honeycomb depends on vppjapi from vpp project (edwarnicke, 15:34:51)
   5. Two options: a) Release version of vppjapi now (but will fall out of sync with vpp binary). or b) Honeycomb waits for the vpp release. (edwarnicke, 15:35:40)
   6. alagalah has asked about mmarsale 's preferred solution (edwarnicke, 15:41:01)
   7. mmarsale has suggested that perhaps waiting for release of vpp and vppjapi might be best (edwarnicke, 15:41:15)
   
   
7. Getting TWS going (edwarnicke, 15:46:59)
   1. alagalah suggests giving PTLs write access to fd.io google calendar (edwarnicke, 15:47:16)

Action items

1. CJ to register CPE with MITRE: https://nvd.nist.gov/cpe.cfm
2. CJ to remove project-lifecycle mailer
3. edwarnicke to fix time on the webex link from https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics
4. edwarnicke to go contact security expert who helped OpenDaylight put together its security process

Action items, by person

1. cj
   1. CJ to register CPE with MITRE: https://nvd.nist.gov/cpe.cfm
   2. CJ to remove project-lifecycle mailer
2. edwarnicke
   1. edwarnicke to fix time on the webex link from https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics
   2. edwarnicke to go contact security expert who helped OpenDaylight put together its security process

People present (lines said)

1. edwarnicke (33)
2. collabot` (5)
3. alagalah (4)
4. ppfister (3)
5. joelhalpern (2)
6. Dave___ (1)
7. ashyoung (1)
8. Venky (1)
9. cj (0)
10. mackonstan (0)
11. ChrisPriceAB (0)
12. jtollet (0)
13. timirnich (0)
14. mmarsale (0)