#fdio-meeting: TSC Meeting

Meeting started by edwarnicke at 15:01:13 UTC (full logs).

Meeting summary

    1. cj present (cj, 15:01:41)

  2. Roll Call (edwarnicke, 15:01:42)
    1. dbarach present (DaveBarach, 15:01:43)
    2. edwarnicke (edwarnicke, 15:01:45)
    3. Tim Irnich (timirnich, 15:02:17)
    4. Markus Magnusson (MarkusMagnusson, 15:02:41)
    5. https://lists.fd.io/pipermail/tsc/2016-April/000089.html MarkusMagnusson standing in for Joel Halpern (edwarnicke, 15:04:43)
    6. https://lists.fd.io/pipermail/tsc/2016-April/000091.html Tim O'Driscoll standing in for Venky (edwarnicke, 15:05:01)
    7. (timodriscoll, 15:05:25)
    8. Tim O'Driscoll (timodriscoll, 15:05:41)

  3. Agenda Bashing (edwarnicke, 15:05:43)
    1. https://wiki.fd.io/view/TSC#Agenda <- Agenda (edwarnicke, 15:06:08)
    2. Mitre's successor is NIST... cj has checked on the format for submission and will complete that (edwarnicke, 15:08:45)
    3. ACTION: cj to register CPE with NIST (edwarnicke, 15:09:05)
    4. cj has removed project-lifecycle mailer (edwarnicke, 15:09:26)
    5. edwarnicke fixed time on webex meeting (edwarnicke, 15:09:42)
    6. ACTION: edwarnicke to go contact security expert who helped OpenDaylight put together its security process (edwarnicke, 15:09:55)

  4. Events (edwarnicke, 15:10:15)
    1. https://lists.fd.io/pipermail/tsc/2016-April/000083.html <- call for venues for EU Training/Hackfest (edwarnicke, 15:10:39)
    2. ppfister proposes a venue for the 31st (ppfister, 15:11:31)
    3. Would be at Telecom Paristech, in Paris. (ppfister, 15:12:25)
    4. alagalah raised CFP for Linuxcon: http://events.linuxfoundation.org/events/linuxcon-north-america/program/cfp (edwarnicke, 15:14:12)
    5. http://events.linuxfoundation.org/events/linuxcon-north-america/program/cfp <- Linuxcon CFP (edwarnicke, 15:14:19)
    6. florinc: suggested maybe doing a fd.io/ODL interop demo/talk (edwarnicke, 15:14:39)
    7. timirnich not plan for Linuxcon for DPDK (edwarnicke, 15:14:52)
    8. alagalah asked what events DPDK participates in (edwarnicke, 15:15:10)
    9. timodriscoll raises OpNFV Summit (edwarnicke, 15:16:01)
    10. http://events.linuxfoundation.org/events/opnfv-summit <- OpNFV Summit 2016 in Berlin (edwarnicke, 15:16:43)
    11. DPDK Events: May 18th in Shanghai. Also planning San Jose in August and Dublin in October. More details will follow when events are confirmed. (timodriscoll, 15:17:07)
    12. http://dpdk.org/events DPDK/Events (alagalah, 15:17:47)
    13. timodriscoll says there are conversations with the OpNFV planners about doing a one day event on fd.io/DPDK collocated at the OpNFV Summit in Berlin (edwarnicke, 15:18:06)
    14. goal to show how fd.io/DPDK combined could meet NFV needs (edwarnicke, 15:18:23)
    15. Proposing joint DPDK-FD.io event at OPNFV Summit in June. (timodriscoll, 15:18:34)
    16. alagalah suggests also coordinating with Fast Data Stacks (FDS) OpNFV project (edwarnicke, 15:20:02)

  5. Making infrastructure tickets visible to the community (C.J. Collier) (edwarnicke, 15:21:14)
    1. ACTION: cj to fidn out criteria for moving helpdesk ticket visibility from beta to general availability (edwarnicke, 15:22:40)
    2. folks who want access to helpdesk tickets during the beta period should email helpdesk@fd.io asking for it (edwarnicke, 15:23:07)

  6. Technical Workstream (edwarnicke, 15:23:50)
    1. https://lists.fd.io/pipermail/discuss/2016-April/000053.html <-suggest time (alagalah, 15:24:00)
    2. alagalah suggests TWS meeting on Tuesdays 9:15am-10am (edwarnicke, 15:26:49)

  7. Project Proposals (not for review, just to draw attention to them prior to creation review) (edwarnicke, 15:30:30)
    1. https://lists.fd.io/pipermail/vpp-dev/2016-April/000677.html <- VPPSandbox (edwarnicke, 15:30:39)
    2. https://lists.fd.io/pipermail/tsc/2016-April/000090.html <- email to tsc list for VPPSandbox project (edwarnicke, 15:33:15)

  8. Security Process for fd.io (edwarnicke, 15:33:21)
    1. call for volunteers to work on drafting fd.io security response process (edwarnicke, 15:34:46)
    2. alagalah suggests adopting ODL process (edwarnicke, 15:35:42)
    3. DaveBarach points out we need to get something in place before the 16.06 release of vpp goes ou the door (edwarnicke, 15:36:16)
    4. alagalah suggests edwarnicke walk through the ODL security response process (edwarnicke, 15:37:27)

  9. VPP Release Plan (edwarnicke, 15:38:06)
    1. https://lists.fd.io/pipermail/vpp-dev/2016-April/000658.html <- vote by VPP committers on VPP Release Plan (edwarnicke, 15:38:54)
    2. https://wiki.fd.io/view/Projects/vpp/Release_Plans/Release_Plan_16.06 <- VPP Release Plan (edwarnicke, 15:39:07)
    3. 16.06 Release Date: 2016-06-17 (edwarnicke, 15:39:27)


Meeting ended at 15:40:03 UTC (full logs).

Action items

  1. cj to register CPE with NIST
  2. edwarnicke to go contact security expert who helped OpenDaylight put together its security process
  3. cj to fidn out criteria for moving helpdesk ticket visibility from beta to general availability


Action items, by person

  1. cj
    1. cj to register CPE with NIST
    2. cj to fidn out criteria for moving helpdesk ticket visibility from beta to general availability
  2. edwarnicke
    1. edwarnicke to go contact security expert who helped OpenDaylight put together its security process


People present (lines said)

  1. edwarnicke (51)
  2. collabot` (7)
  3. timodriscoll (4)
  4. timirnich (3)
  5. alagalah (3)
  6. ppfister (2)
  7. cj (1)
  8. MarkusMagnusson (1)
  9. DaveBarach (1)
  10. mackonstan1 (0)


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