================================ #fdio-meeting: FD.io TSC meeting ================================ Meeting started by edwarnicke at 15:02:34 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-07-07-15.02.log.html . Meeting summary --------------- * Rollcall (edwarnicke, 15:02:40) * edwarnicke (edwarnicke, 15:02:41) * Joel Halpern (joelhalpern, 15:02:57) * C.J. Collier present (cj, 15:03:06) * Agenda Bashing (edwarnicke, 15:04:52) * LINK: https://wiki.fd.io/view/TSC#Agenda <- Agenda (edwarnicke, 15:05:03) * Security Response Process (edwarnicke, 15:07:15) * joelhalpern indicates that there was no response to emails requesting feedback (edwarnicke, 15:07:28) * joelhalpern requests that edwarnicke ask the Security Response Team to select a chair (edwarnicke, 15:07:50) * ACTION: edwarnicke to ask the security response team to select a chair (edwarnicke, 15:08:02) * CSIT committer promotion: Peter Mikus (edwarnicke, 15:09:18) * Venky (Venky, 15:09:29) * LINK: https://lists.fd.io/pipermail/tsc/2016-July/000201.html <- Request email for committer promotion from CSIT PTL to TSC (edwarnicke, 15:09:42) * LINK: https://lists.fd.io/pipermail/csit-dev/2016-July/000587.html <- Record of CSIT committer vote (edwarnicke, 15:09:56) * LINK: https://gerrit.fd.io/r/#/q/owner:+Peter+Mikus+status:merged <- History of meritocratic contribution by Peter Mikus to CSIT project (edwarnicke, 15:10:20) * VOTE: Voted on "Approve Peter Mikus as CSIT committer?" Results are, +1: 4 (edwarnicke, 15:11:32) * AGREED: Approve Peter Mikus as CSIT committer (edwarnicke, 15:11:39) * trex Creation Review (edwarnicke, 15:12:03) * LINK: https://wiki.fd.io/view/Project_Proposals/TRex <- trex project proposal (edwarnicke, 15:12:43) * LINK: https://lists.fd.io/pipermail/tsc/2016-June/000174.html <- Announcement of trex project proposal 2016-06-19 (more than two weeks ago) (edwarnicke, 15:13:03) * LINK: https://lists.fd.io/pipermail/tsc/2016-June/000198.html <- Request for trex creation review (edwarnicke, 15:13:18) * VOTE: Voted on "Approve trex as an incubation project at fd.io?" Results are, +1: 4 (edwarnicke, 15:23:11) * AGREED: Approve trex as an incubation project at fd.io (edwarnicke, 15:23:19) Meeting ended at 02:42:45 UTC. Action items, by person ----------------------- * edwarnicke * edwarnicke to ask the security response team to select a chair People present (lines said) --------------------------- * edwarnicke (28) * collabot` (11) * joelhalpern (3) * Venky (3) * DaveBarach (2) * cj (1) Generated by `MeetBot`_ 0.1.4