========================
#fdio-meeting: fd.io TSC
========================


Meeting started by edwarnicke at 15:00:38 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-09-15.00.log.html
.



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

* C.J. Collier present  (cj, 15:00:45)
* Agenda Bashing  (edwarnicke, 15:01:21)
  * LINK: https://wiki.fd.io/view/TSC#Agenda  (edwarnicke, 15:01:25)
  * alagalah for dbarach  (alagalah, 15:01:26)
  * Venky (Intel)  (venky, 15:01:34)

* Roll call  (edwarnicke, 15:01:35)
  * Joel Halpern  (joelhalpern, 15:01:36)
  * edwarnicke  (edwarnicke, 15:01:41)

* Agenda Bashing  (edwarnicke, 15:02:14)
  * LINK: https://wiki.fd.io/view/TSC#Agenda  (edwarnicke, 15:02:16)

* Action Items from last week  (edwarnicke, 15:05:30)
  * edwarnicke put out last call for security response team volunteers
    with an eye to the TSC voting next Thursday - from last week
    (edwarnicke, 15:05:43)
  * LINK: https://lists.fd.io/pipermail/tsc/2016-June/000154.html <-
    Done  (edwarnicke, 15:05:55)

* Good things that happened this week  (edwarnicke, 15:06:14)
  * NSH_SFC has a verify job and can merge its first patch  (edwarnicke,
    15:06:52)

* Creation Review: deb-dpdk  (edwarnicke, 15:07:58)
  * LINK: https://wiki.fd.io/view/Project_Proposals/pkg-dpdk
    (edwarnicke, 15:08:07)
  * LINK: https://lists.fd.io/pipermail/tsc/2016-May/000129.html <-
    announcement on 2016-05-25  (edwarnicke, 15:08:21)
  * VOTE: Voted on "deb-dpdk to be created as an incubation project at
    fd.io?" Results are, +1: 4  (edwarnicke, 15:15:56)
  * AGREED: deb-dpdk to be created as an incubation project at fd.io
    (edwarnicke, 15:16:10)

* Events  (edwarnicke, 15:17:05)

* Security Response Process  (edwarnicke, 15:18:02)
  * VOTE: Voted on "Create a security response team with members Jim
    Tompson, Dave Walace, Mathieu Lemay, David Jorm, Ed Warnicke?"
    Results are, +1: 4  (edwarnicke, 15:20:50)
  * AGREED: Create a security response team with members Jim Tompson,
    Dave Walace, Mathieu Lemay, David Jorm, Ed Warnicke  (edwarnicke,
    15:21:02)
  * edwarnicke Proposes that the SRT gets back to the community with the
    ratified process in 3 weeks from today  (alagalah, 15:22:09)
  * no descent so #action to SRT ...  (alagalah, 15:22:40)
  * ACTION: SRT to come back to community with a formal ratified
    security response process no later than 3 weeks time (due Jun30)
    (alagalah, 15:24:06)

* Events  (alagalah, 15:24:29)
  * Paris HackFest  (alagalah, 15:24:39)
  * jtollet recounts session - 75 attendees in Paris at beginning (more
    overview) and for 2nd half approx 40-45 folks for the more hands on
    sessions  (alagalah, 15:25:21)
  * All sessions were recorded and will be posted on the fdio YouTube
    Channel  (alagalah, 15:25:43)



Meeting ended at 15:30:25 UTC.



People present (lines said)
---------------------------

* edwarnicke (33)
* alagalah (15)
* collabot` (13)
* venky (4)
* joelhalpern (3)
* cj (2)
* cpaelzer (2)
* ppfister (0)
* Chrisy (0)
* florinc (0)
* timirnich (0)
* keith_wiles (0)



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