======================== #fdio-meeting: fd.io TSC ======================== Meeting started by edwarnicke at 15:00:20 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-05-15.00.log.html . Meeting summary --------------- * Rollcall (edwarnicke, 15:00:25) * edwarnicke (edwarnicke, 15:00:35) * C.J. Collier present (cj, 15:00:39) * Joel Halpern (joelhalpern, 15:00:42) * Chris Luke is alive (Chrisy, 15:02:07) * dbarach present (DaveBarach, 15:02:48) * Keith Wiles for Venky (keith_wiles, 15:03:28) * Agenda Bashing (edwarnicke, 15:03:32) * Pierre Pfister (ppfister, 15:03:37) * ACTION: CJ to register CPE with NIST: https://nvd.nist.gov/cpe.cfm (edwarnicke, 15:05:09) * ACTION: Keith Burns to document convention on wiki and email the mailing list (edwarnicke, 15:05:55) * Events (edwarnicke, 15:06:36) * LINK: https://wiki.fd.io/view/Events#May_FD.io_.2Fdev.2Fboot_Training_.26_Hackfest_.7C_Paris.2C_Francefd.io <- Paris Training/Hackfest May 31-Jun 3 (edwarnicke, 15:07:01) * LINK: https://wiki.fd.io/view/Events/Training_Hackfest-2016-05_Agenda <- Tentative Agenda for Training (edwarnicke, 15:07:24) * ACTION: ppfister put info on how to prepare for training on the wiki (edwarnicke, 15:07:48) * LINK: https://app.smartsheet.com/b/form?EQBCT=503f45e9004043d2ada3334568ad04cf <- Registratin link for training (edwarnicke, 15:08:12) * VPP Sandbox Creation Review (edwarnicke, 15:08:43) * LINK: https://wiki.fd.io/view/Project_Proposals/VPPSandbox <- Project proposal (edwarnicke, 15:10:34) * LINK: https://lists.fd.io/pipermail/tsc/2016-April/000090.html <- Announcement of Project Proposal (2016-04-21) (edwarnicke, 15:11:04) * LINK: https://lists.fd.io/pipermail/tsc/2016-April/000111.html <- Request for creation review (edwarnicke, 15:11:23) * let the record show that alagalah is a nonce and was 10min late :( (lost track of time drawing deep thoughts about VBD) (alagalah, 15:13:34) * let the record show that alagalah was given a friendly hard time ;) (edwarnicke, 15:14:21) * keith_wiles asks about what happens when a project becomes inactive long before the 9 month mark (edwarnicke, 15:17:45) * VOTE: Voted on "Approve VPP Sandbox as an incubation project?" Results are, +1: 4 (edwarnicke, 15:24:30) * Security Response Process (with special guest David Jorm) (edwarnicke, 15:25:04) * Proposes doing something similar to OpenDaylight here (edwarnicke, 15:26:54) * recommendation is to start with locking down the security response team (edwarnicke, 15:33:24) * recommends that security response team be made up of those establishing the process (edwarnicke, 15:33:45) * (recommendations are from David Jorm) (edwarnicke, 15:33:53) * draft process and team, and open process and draft to public comment (edwarnicke, 15:34:16) * ACTION: David Jorm has volunteered to cut a first draft of the security response process in two weeks (edwarnicke, 15:36:37) * ACTION: David Jorm has volunteered to send email to https://lists.fd.io/mailman/listinfo/discuss https://lists.fd.io/mailman/listinfo/tsc https://lists.fd.io/mailman/listinfo/vpp-dev to start the conversation about forming a security response team (edwarnicke, 15:37:50) * David Jorm is unlikely to join the call in 2 weeks call, but will primarily communicate by email, as he is in Australia (edwarnicke, 15:38:47) * LINK: https://wiki.fd.io/view/Meetings#TWS_.28Technical_Working_Stream.29 <- TWS meeting (edwarnicke, 15:40:36) * That last link was on the topic of TWS, not part of the Security Response Process topic. (joelhalpern, 15:41:18) * email helpdesk@fd.io to request access to infra tickets (edwarnicke, 15:41:59) * cj indicates it may be some time before we get general public access (edwarnicke, 15:42:11) * cluke brings up that in Jira 'completed' tickets are still showing as 'unresolved'. edwarnicke notes that there is an infrastructure ticket for this but hasn't happened yet (Chrisy, 15:43:51) * joelhalpern has asked whoever has been saying no to general ticket access to provide a coherent explanation of why not (edwarnicke, 15:49:24) * ACTION: cj to ask whoever has been saying no to general ticket access to provide a coherent explanation of why not and report back (edwarnicke, 15:49:44) Meeting ended at 15:50:10 UTC. Action items, by person ----------------------- * cj * CJ to register CPE with NIST: https://nvd.nist.gov/cpe.cfm * cj to ask whoever has been saying no to general ticket access to provide a coherent explanation of why not and report back * ppfister * ppfister put info on how to prepare for training on the wiki * **UNASSIGNED** * Keith Burns to document convention on wiki and email the mailing list * David Jorm has volunteered to cut a first draft of the security response process in two weeks * David Jorm has volunteered to send email to https://lists.fd.io/mailman/listinfo/discuss https://lists.fd.io/mailman/listinfo/tsc https://lists.fd.io/mailman/listinfo/vpp-dev to start the conversation about forming a security response team People present (lines said) --------------------------- * edwarnicke (38) * collabot` (8) * Chrisy (4) * joelhalpern (3) * cj (2) * DaveBarach (2) * keith_wiles (2) * ppfister (1) * alagalah (1) Generated by `MeetBot`_ 0.1.4