15:58:35 <edwarnicke> #startmeeting fd.io TSC
15:58:35 <collabot> Meeting started Thu Dec 14 15:58:35 2017 UTC.  The chair is edwarnicke. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:58:35 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
15:58:35 <collabot> The meeting name has been set to 'fd_io_tsc'
15:58:40 <edwarnicke> #topic rollcall
15:58:44 <edwarnicke> #info edwarnicke
15:58:45 <valderrv> #info valderrv
15:59:46 <gzhao> #info gzhao
16:01:40 <Chrisy> #info Chris Luke
16:03:16 <DaveBarach> #info dbarach present
16:03:19 <joelhalpern> #info Joel Halpern
16:03:47 <mortderire> #info Ray Kinsella for Venky
16:04:18 <edwarnicke> #topic Agenda bashing
16:04:30 <edwarnicke> #link https://wiki.fd.io/view/TSC#Agenda
16:04:35 <edwarnicke> #topic Infra
16:05:02 <edwarnicke> #chair joelhalpern DaveBarach mortderire gzhao valderrv Chrisy
16:05:02 <collabot> Current chairs: Chrisy DaveBarach edwarnicke gzhao joelhalpern mortderire valderrv
16:11:00 <gzhao> #topic events
16:12:58 <gzhao> #info Ray said several talks represent VPP in FOSDEM.
16:16:05 <gzhao> #info ONS is coming up, CFP is 1/14, edwarnicke said probably would have a FD.io track.
16:17:18 <gzhao> #info joelhalpern said LF is to encourage talks for all instead of concentrating on one specific project. edwarnicke is to look more into that.
16:17:57 <gzhao> #topic groups.io migration
16:19:38 <gzhao> #link https://lists.fd.io/pipermail/tsc/2017-December/000626.html
16:26:54 <gzhao> #topic TSC transition
16:27:05 <edwarnicke> #link https://wiki.fd.io/view/TSC/draft_election_procedures <- draft procedures
16:27:32 <edwarnicke> #link https://fd.io/governance/technical-community-charter/#tcc411 <- Current procedures
16:31:02 <gzhao> #info edwarnicke said we should also include those people working on documentation, testing, non-coding contributors  as well.
16:37:37 <gzhao> #info gzhao suggest platinum + core + CAL to from TSC at transition, and Core PTL +CAL after transition.
16:44:48 <gzhao> #info edwarnicke is going to reach out CSIT
16:45:21 <gzhao> #info joelhalpern noted some governing document is out of date after 1/1/18
16:49:43 <gzhao> #endmeeting