==========================
#fdio-meeting: TSC Meeting
==========================


Meeting started by edwarnicke at 15:00:42 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-12-15.00.log.html
.



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

* Rollcall  (edwarnicke, 15:00:51)
  * Chris Luke  (Chrisy, 15:00:52)
  * edwarnicke  (edwarnicke, 15:00:55)
  * Joel Halpern  (joelhalpern, 15:01:23)
  * cj present  (cj, 15:01:26)
  * KeithWiles  (keith_wiles, 15:03:22)
  * Tim O'Driscoll  (timodriscoll, 15:03:47)

* Agenda Bashing  (edwarnicke, 15:03:52)
  * dbarach present  (DaveBarach, 15:03:53)
  * Venky (Intel)  (Venky, 15:04:08)
  * ppfister  (ppfister, 15:04:56)
  * jtollet  (ppfister, 15:05:34)
  * cj dpdk packaging team may be joining to talk about a debian
    repository subproject  (edwarnicke, 15:05:41)

* Last weeks action items  (edwarnicke, 15:07:19)
  * ACTION: CJ to register CPE with NIST: https://nvd.nist.gov/cpe.cfm
    (edwarnicke, 15:07:25)
  * ACTION: David Jorm has volunteered to cut a first draft of the
    security response process in two weeks  (edwarnicke, 15:08:44)
  * 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,
    15:08:54)

* Events  (edwarnicke, 15:12:30)
  * LINK:
    https://wiki.fd.io/view/Events#May_FD.io_.2Fdev.2Fboot_Training_.26_Hackfest_.7C_Paris.2C_Francefd.io
    <- Training/Hackfest in Paris May 31- Jun 3  (edwarnicke, 15:13:20)
  * John DiGiglio from fd.io Marketing Committee speaks about fd.io/dpdk
    track at OpNFV Summit in Berlin in late June  (edwarnicke, 15:14:13)
  * LINK:
    http://events.linuxfoundation.org/events/opnfv-summit/extend-the-experience/fdio-dpdk
    (timodriscoll, 15:15:56)

* Approval of New VPP Committers  (edwarnicke, 15:19:37)
  * LINK: https://lists.fd.io/pipermail/tsc/2016-May/000119.html <-
    Request for TSC approval of VPP committer  (edwarnicke, 15:24:28)
  * VOTE: Voted on "Approve Chris Luke as VPP committer per request of
    vpp committers?" Results are, +1: 4  (edwarnicke, 15:25:17)
  * AGREED: Chrisy approved as vpp committer  (edwarnicke, 15:25:26)
  * VOTE: Voted on "Approve Florin Coras as VPP committer per request of
    vpp committer?" Results are, +1: 4  (edwarnicke, 15:26:15)
  * AGREED: Florin Coras approved as vpp committer  (edwarnicke,
    15:26:49)
  * VOTE: Voted on "Approve Keith Burns as VPP committer per request of
    vpp committers?" Results are, +1: 4  (edwarnicke, 15:27:02)
  * AGREED: Keith Burns approved as vpp committer  (edwarnicke,
    15:27:12)

* Creation Review Transport Layer Development Kit  (edwarnicke,
  15:28:14)
  * LINK: https://wiki.fd.io/view/Project_Proposals/TLDK <- project
    proposal  (edwarnicke, 15:29:04)
  * LINK: https://lists.fd.io/pipermail/tsc/2016-April/000107.html <-
    announcement of tldk project proposal on 2016-04-28  (edwarnicke,
    15:29:39)
  * Chris Luke asks about interaction between graph and tcp/udp
    libraries. Keith elaborates that the udp/tcp stack would be
    libraries and the graph nodes just integrate them into vpp.
    (Chrisy, 15:33:09)
  * Chris then asks for clarificaiton on whether the libraries then
    intend to be "kind" to the cpu pipeline/cache; Keith acknowledges it
    would need to be.  (Chrisy, 15:33:58)
  * Where "Keith" in the last two notes means "Keith Wiles".  (Chrisy,
    15:35:25)
  * Chris asks how much code they would be submitting to the project;
    Konstantin notes they have some test VPP code and a working library.
    (Chrisy, 15:43:33)
  * VOTE: Voted on "Approve TLDK as a project?" Results are, +1: 4
    (edwarnicke, 15:45:47)
  * AGREED: tldk approved as a fd.io incubation project  (edwarnicke,
    15:46:06)



Meeting ended at 15:48:13 UTC.



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

* cj
  * CJ to register CPE with NIST: https://nvd.nist.gov/cpe.cfm
* **UNASSIGNED**
  * 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 (49)
* collabot` (22)
* Chrisy (9)
* cpaelzer (9)
* joelhalpern (6)
* Venky (6)
* DaveBarach (5)
* cj (2)
* ppfister (2)
* timodriscoll (2)
* florinc (1)
* keith_wiles (1)



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