16:02:17 <edwarnicke> #startmeeting  fd.io TSC Meeting
16:02:17 <collabot`> Meeting started Thu Mar  3 16:02:17 2016 UTC.  The chair is edwarnicke. Information about MeetBot at http://wiki.debian.org/MeetBot.
16:02:17 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
16:02:17 <collabot`> The meeting name has been set to 'fd_io_tsc_meeting'
16:02:23 <edwarnicke> #chair joelhalpern
16:02:23 <collabot`> Current chairs: edwarnicke joelhalpern
16:02:49 <joelhalpern> #info joelhalpern
16:03:06 <edwarnicke> #topic Rollcall
16:03:10 <edwarnicke> #info edwarnicke
16:03:16 <joelhalpern> #info joelhalpern
16:03:19 <edwarnicke> #info Venky is on the phone but can't get on IRC
16:03:20 <DaveBarach> #info dbarach here
16:03:31 <edwarnicke> #chair DaveBarach
16:03:31 <collabot`> Current chairs: DaveBarach edwarnicke joelhalpern
16:03:45 <edwarnicke> #topic Agenda Bashing
16:03:48 <edwarnicke> #link https://wiki.fd.io/view/TSC#Agenda
16:08:20 <edwarnicke> #topic Events
16:09:41 <edwarnicke> #info UC Santa Cruz has offered space Apr 5-7 for us to do some training and a Hackfest
16:11:22 <edwarnicke> #action edwarnicke to explore if there are any flexibility in dates
16:11:27 <edwarnicke> #info IETF is that week
16:12:05 <edwarnicke> #info do a meetup at ONS: http://events.linuxfoundation.org/events/open-networking-summit
16:12:09 <edwarnicke> Mar 14-17
16:12:11 <edwarnicke> #link http://events.linuxfoundation.org/events/open-networking-summit
16:14:08 <edwarnicke> #agreed Do a meetup at ONS
16:15:03 <edwarnicke> #topic TSC Proxies
16:18:31 <edwarnicke> #info joelhalpern raises the good question of whether proxies can vote or not
16:21:14 <edwarnicke> #startvote TSC Members may appoint a proxy for a TSC Meeting by emailing the TSC Lists.  TSC Member proxies can vote.  TSC 'chairness' is proxiable independent of TSC 'memberness' ? -1,0,+1
16:21:14 <collabot`> Begin voting on: TSC Members may appoint a proxy for a TSC Meeting by emailing the TSC Lists.  TSC Member proxies can vote.  TSC 'chairness' is proxiable independent of TSC 'memberness' ? Valid vote options are -1, 0, +1.
16:21:14 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
16:21:25 <joelhalpern> #vote +1
16:21:35 <DaveBarach> #vote +1
16:21:44 <edwarnicke> #vote +1
16:21:54 <edwarnicke> #info Venky votes yes via voice on the call
16:21:56 <edwarnicke> #endvote
16:21:56 <collabot`> Voted on "TSC Members may appoint a proxy for a TSC Meeting by emailing the TSC Lists.  TSC Member proxies can vote.  TSC 'chairness' is proxiable independent of TSC 'memberness' ?" Results are
16:21:56 <collabot`> +1 (3): edwarnicke, DaveBarach, joelhalpern
16:22:05 <edwarnicke> #agreed TSC Members may appoint a proxy for a TSC Meeting by emailing the TSC Lists.  TSC Member proxies can vote.  TSC 'chairness' is proxiable independent of TSC 'memberness'
16:24:16 <edwarnicke> #topic Security Response Process
16:24:45 <edwarnicke> #info Ash Young volunteers to work on Security Response Draft
16:25:44 <edwarnicke> #action Ash Young to come back next TSC meeting (Mar 10) with a draft Security Response Process
16:30:15 <ashyoung> #info Ashlee Young
16:30:57 <ashyoung> Dave, what's your number?
16:31:31 <edwarnicke> #link https://wiki.fd.io/view/Project_Proposals
16:31:43 <DaveBarach> 978-936-0347
16:31:46 <edwarnicke> #link https://wiki.fd.io/view/Project_Proposals/CSIT <- please review and send email comments to the list
16:32:11 <edwarnicke> #endmeeting