#fdio-meeting: fd.io TSC

Meeting started by edwarnicke at 15:58:35 UTC (full logs).

Meeting summary

  1. rollcall (edwarnicke, 15:58:40)
    1. edwarnicke (edwarnicke, 15:58:44)
    2. valderrv (valderrv, 15:58:45)
    3. gzhao (gzhao, 15:59:46)
    4. Chris Luke (Chrisy, 16:01:40)
    5. dbarach present (DaveBarach, 16:03:16)
    6. Joel Halpern (joelhalpern, 16:03:19)
    7. Ray Kinsella for Venky (mortderire, 16:03:47)

  2. Agenda bashing (edwarnicke, 16:04:18)
    1. https://wiki.fd.io/view/TSC#Agenda (edwarnicke, 16:04:30)

  3. Infra (edwarnicke, 16:04:35)
  4. events (gzhao, 16:11:00)
    1. Ray said several talks represent VPP in FOSDEM. (gzhao, 16:12:58)
    2. ONS is coming up, CFP is 1/14, edwarnicke said probably would have a FD.io track. (gzhao, 16:16:05)
    3. joelhalpern said LF is to encourage talks for all instead of concentrating on one specific project. edwarnicke is to look more into that. (gzhao, 16:17:18)

  5. groups.io migration (gzhao, 16:17:57)
    1. https://lists.fd.io/pipermail/tsc/2017-December/000626.html (gzhao, 16:19:38)

  6. TSC transition (gzhao, 16:26:54)
    1. https://wiki.fd.io/view/TSC/draft_election_procedures <- draft procedures (edwarnicke, 16:27:05)
    2. https://fd.io/governance/technical-community-charter/#tcc411 <- Current procedures (edwarnicke, 16:27:32)
    3. edwarnicke said we should also include those people working on documentation, testing, non-coding contributors as well. (gzhao, 16:31:02)
    4. gzhao suggest platinum + core + CAL to from TSC at transition, and Core PTL +CAL after transition. (gzhao, 16:37:37)
    5. edwarnicke is going to reach out CSIT (gzhao, 16:44:48)
    6. joelhalpern noted some governing document is out of date after 1/1/18 (gzhao, 16:45:21)


Meeting ended at 16:49:43 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. gzhao (13)
  2. edwarnicke (9)
  3. collabot (4)
  4. valderrv (1)
  5. Chrisy (1)
  6. mortderire (1)
  7. joelhalpern (1)
  8. DaveBarach (1)


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