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


Meeting started by edwarnicke at 14:58:14 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-08-18-14.58.log.html
.



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

* Rollcall  (edwarnicke, 14:58:24)
  * cj present  (cj, 14:58:30)
  * Joel Halpern  (joelhalpern, 14:58:53)
  * Venky  (Venky, 15:03:09)
  * edwarnicke  (edwarnicke, 15:03:42)

* Agenda Bashing  (edwarnicke, 15:05:27)
  * LINK: https://wiki.fd.io/view/TSC#Agenda  (edwarnicke, 15:05:32)

* Kudo's for the vpp branch cutting last night  (edwarnicke, 15:05:51)

* Events  (edwarnicke, 15:06:53)
  * Linuxcon next week  (edwarnicke, 15:07:17)
  * dbarach present  (DaveBarach, 15:07:31)
  * LINK: http://events.linuxfoundation.org/events/opendaylight-summit
    fd.io Minisummit at OpenDaylight Summit - 2016-09-26 in Seattle
    (cj, 15:10:46)
  * suggestion from Venky to reach out to member companies and academia
    (edwarnicke, 15:13:10)
  * suggestion from Venky to try to broaden the base of speakers
    (edwarnicke, 15:13:23)
  * suggestion from joelhalpern to try to get Maros (HC PTL) to speak
    (edwarnicke, 15:13:37)
  * Seattle Wireless network folks might be interested - I've invited on
    IRC  (cj, 15:13:48)
  * Venky suggests reaching out to NANOG  (edwarnicke, 15:15:04)
  * I will reach out to NANOG members in Seattle including peers on the
    SIX  (cj, 15:15:18)

* Security Response Team  (edwarnicke, 15:15:48)
  * Security Response Team has been discussing the charter and the
    charter has been edited  (edwarnicke, 15:16:11)
  * joelhalpern requests we hold a vote on the charter next week
    (edwarnicke, 15:16:21)
  * question as to whether the security response team should have a
    chair  (edwarnicke, 15:16:35)
  * SRT has informally agreed to have a chair  (edwarnicke, 15:16:43)
  * LINK: https://wiki.fd.io/view/TSC:Vulnerability_Management <- SRT
    Charter  (edwarnicke, 15:17:55)
  * joelhalpern suggests having an SRT page  (edwarnicke, 15:19:54)
  * ACTION: edwarnicke to put together template to be used for orange
    box on SRT  (edwarnicke, 15:20:10)
  * Venky suggests making the existence of the chair part of the charter
    (edwarnicke, 15:21:14)



Meeting ended at 15:23:45 UTC.



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

* edwarnicke
  * edwarnicke to put together template to be used for orange box on SRT



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

* edwarnicke (24)
* cj (4)
* collabot (4)
* joelhalpern (2)
* Chrisy (1)
* Venky (1)
* DaveBarach (1)



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