15:59:43 <edwarnicke> #startmeeting fd.io TSC
15:59:43 <collabot> Meeting started Thu Feb  2 15:59:43 2017 UTC.  The chair is edwarnicke. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:59:43 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
15:59:43 <collabot> The meeting name has been set to 'fd_io_tsc'
15:59:49 <edwarnicke> #topic Rollcall
15:59:52 <edwarnicke> #info edwarnicke
16:00:08 <joelhalpern> #info Joel Halpern
16:00:55 <keith_wiles> #info Keith Wiles proxy for Venky
16:02:08 <edwarnicke> #topic Agenda
16:03:05 <DaveBarach> #info dbarach present
16:03:19 <valderrv> #info Vanessa Valderrama
16:05:26 <edwarnicke> #topic CICN Project creation review
16:05:51 <edwarnicke> #link https://wiki.fd.io/view/Project_Proposals/cicn <- Project Proposal
16:06:24 <edwarnicke> #link https://lists.fd.io/pipermail/tsc/2017-January/000382.html <- Announcement of Project Proposal 2016-01-19
16:06:36 <edwarnicke> #undo
16:06:36 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Link object at 0x1d12f90>
16:06:44 <edwarnicke> #link https://lists.fd.io/pipermail/tsc/2017-January/000382.html <- Announcement of Project Proposal 2017-01-19
16:17:13 <edwarnicke> #startvote Approve CICN as an incubation project at fd.io? -1,0,+1
16:17:13 <collabot> Begin voting on: Approve CICN as an incubation project at fd.io? Valid vote options are -1, 0, +1.
16:17:13 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
16:17:19 <joelhalpern> #vote +1
16:17:20 <edwarnicke> #vote +1
16:17:20 <DaveBarach> #vote +1
16:17:21 <keith_wiles> #vote +1
16:17:24 <edwarnicke> #endvote
16:17:24 <collabot> Voted on "Approve CICN as an incubation project at fd.io?" Results are
16:17:24 <collabot> +1 (4): keith_wiles, edwarnicke, DaveBarach, joelhalpern
16:17:33 <edwarnicke> #agreed Approved CICN as an incubation project at fd.io
16:23:29 <edwarnicke> #endmeeting