#fdio-meeting: TSC Weekly Meeting

Meeting summary

1. 1. Chris Luke (Chrisy, 15:01:37)
   
   
2. Rollcall (edwarnicke, 15:02:37)
   1. edwarnicke (edwarnicke, 15:02:39)
   2. Chris Luke (Chrisy, 15:02:45)
   3. Joel Halpern (joelhalpern, 15:03:55)
   
   
3. Agenda Bashing (edwarnicke, 15:05:59)
   
4. Action Items from Last Week (edwarnicke, 15:07:02)
   1. ACTION: edwarnicke to put out the call for security response team volunteers (edwarnicke, 15:07:36)
   2. alagalah for dbarach (alagalah|alt, 15:07:49)
   3. ACTION: joelhalpern to take responsibility for getting the security response document to finalization and incorporate feedback from security response team members (edwarnicke, 15:08:15)
   4. jtollet did send out email to discuss, tsc, and the project mailers asking for talks from the other projects for the training and hackfest (edwarnicke, 15:09:22)
   5. response was light, but there should be presentations for vpp, csit, honeycomb (edwarnicke, 15:09:41)
   
   
5. (edwarnicke, 15:10:35)
   1. jtollet notes we have 62 registrants for EU training/hackfest (edwarnicke, 15:10:45)
   2. joelhalpern mentions there's been a first organizing call for the OpNFV fd.io/dpdk minisummit (edwarnicke, 15:12:55)
   3. John DiGiglio and Sujata are helping setup the event (keith_wiles, 15:15:08)
   
   
6. Approve Jan Gelety as CSIT Committer (edwarnicke, 15:15:25)
   1. https://lists.fd.io/pipermail/tsc/2016-May/000137.html <- Request for approval of new committer (edwarnicke, 15:16:58)
   2. https://lists.fd.io/pipermail/csit-dev/2016-May/000371.html <- Record of vote of CSIT committers (edwarnicke, 15:17:11)
   3. https://gerrit.fd.io/r/#/q/owner:jgelety%2540cisco.com+status:merged <- History of meritocratic contribution (edwarnicke, 15:17:24)
   4. VOTE: Voted on "TSC approves CSIT project committers request to add Jan Gelety as CSIT Committer?" Results are, +1: 3 (edwarnicke, 15:18:10)
   5. AGREED: TSC approves CSIT project committers request to add Jan Gelety as CSIT Committer (edwarnicke, 15:18:20)
   6. https://lists.fd.io/pipermail/tsc/2016-May/000129.html <- pkg-dpdk project proposal announcement (edwarnicke, 15:21:14)
   7. https://wiki.fd.io/view/Project_Proposals/pkg-dpdk <- pkg-dpdk project proposal (edwarnicke, 15:22:32)
   
   
7. Readout from TWS (edwarnicke, 15:25:38)
   1. alagalah|alt informs us that dwallacelf discussed in this weeks TWS possible support matrix for CSIT testing (things like distro, processor, kernel, etc) (edwarnicke, 15:26:35)
   2. committed for now are ubuntu1404 (edwarnicke, 15:26:56)
   3. would like centos7, but requires people to do the work, volunteers welcome (edwarnicke, 15:27:13)
   4. ubuntu1604 was also discussed (edwarnicke, 15:27:34)
   5. mackonstan notes that we are separating functional verification for performance, performance has even more combinatronic explosion (edwarnicke, 15:28:19)
   6. mackonstan notes that CSIT would like very much to receive feedback from other projects on priorities (edwarnicke, 15:29:07)
   7. alagalah|alt notes Monday is a public holiday in the US, and the NSH_SFC meeting has been cancelled (edwarnicke, 15:29:53)
   8. note that the Honeycomb meeting will be held Monday as usual (edwarnicke, 15:30:08)

Action items

1. edwarnicke to put out the call for security response team volunteers
2. joelhalpern to take responsibility for getting the security response document to finalization and incorporate feedback from security response team members

Action items, by person

1. edwarnicke
   1. edwarnicke to put out the call for security response team volunteers
2. joelhalpern
   1. joelhalpern to take responsibility for getting the security response document to finalization and incorporate feedback from security response team members

People present (lines said)

1. edwarnicke (36)
2. collabot` (9)
3. alagalah|alt (2)
4. Chrisy (2)
5. joelhalpern (2)
6. keith_wiles (1)
7. ppfister (0)
8. jtollet (0)
9. dwallacelf (0)
10. timirnich (0)