#fdio-meeting: fd.io TSC Meeting

Meeting summary

1. Roll Call (edwarnicke, 15:02:04)
   1. edwarnicke (edwarnicke, 15:02:09)
   2. joelhalpern (joelhalpern, 15:02:09)
   3. KF7BMP present (cj, 15:02:13)
   4. dbarach present (DaveBarach, 15:02:33)
   5. Ash Young (ashyoung_, 15:03:42)
   
   
2. Agenda Bashing (edwarnicke, 15:03:56)
   1. https://wiki.fd.io/view/TSC#Agenda <- Agenda (edwarnicke, 15:04:12)
   2. ACTION: Venky to email discuss@lists.fd.io explaining some of the subtlties he's experienced around doing netlink agents (edwarnicke, 15:05:02)
   3. I have details about Making infrastructure tickets visible to the community (cj, 15:05:12)
   
   
3. Making infrastruture tickets visible to the community (edwarnicke, 15:06:11)
   1. cj on the call to speak on it (edwarnicke, 15:06:17)
   2. beta testing opening up the infra request tracker (edwarnicke, 15:06:52)
   3. if you are interested in joining the beta please speak up on IRC (edwarnicke, 15:07:25)
   4. ACTION: Add to future agenda for two weeks hence (edwarnicke, 15:08:13)
   
   
4. Security Process (edwarnicke, 15:08:33)
   1. you can reach me on hangouts at cjcollier@linuxfoundation.org to request access to the RT interface (cj, 15:08:55)
   2. ashyoung_ presenting initial proposal for security process (edwarnicke, 15:09:48)
   3. dbarach detouring to another meeting. hope to return. (DaveBarach, 15:10:18)
   4. http://lists.fd.io/pipermail/tsc/attachments/20160317/2333f533/attachment-0001.pptx <- slides for security process discussion (edwarnicke, 15:13:48)
   5. discussion around whether to include our development tools in the scope of our security policy (edwarnicke, 15:16:06)
   6. we should integrate with the NIST NVD infrastructure (cj, 15:20:31)
   7. todo: register CPE with MITRE (cj, 15:20:47)
   8. ACTION: register CPE with MITRE: https://nvd.nist.gov/cpe.cfm (cj, 15:21:48)
   
   
5. Do we want to do away with the project-lifecycle mailer (edwarnicke, 15:31:26)
   1. VOTE: Voted on "remove the project-lifecycle mailer?" Results are, +1: 4 (edwarnicke, 15:33:13)
   2. AGREED: remove the project-lifecycle mailer (edwarnicke, 15:33:25)
   3. ACTION: cj to remove project-lifecycle mailer (edwarnicke, 15:33:43)
   
   
6. What to do with small projects (edwarnicke, 15:34:15)
   1. ppfister raised the topic (edwarnicke, 15:35:51)
   2. ACTION: shall I remove the archives for the project-lifecycle mailer? (cj, 15:38:04)
   3. https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics (ppfister, 15:38:23)
   4. ACTION: edwarnicke to fix time on the webex link from https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics (edwarnicke, 15:39:20)
   5. VOTE: Voted on "cancels next weeks TSC meeting?" Results are, +1: 3 (edwarnicke, 15:42:10)

Action items

1. Venky to email discuss@lists.fd.io explaining some of the subtlties he's experienced around doing netlink agents
2. Add to future agenda for two weeks hence
3. register CPE with MITRE: https://nvd.nist.gov/cpe.cfm
4. cj to remove project-lifecycle mailer
5. shall I remove the archives for the project-lifecycle mailer?
6. edwarnicke to fix time on the webex link from https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics

Action items, by person

1. cj
   1. cj to remove project-lifecycle mailer
2. edwarnicke
   1. edwarnicke to fix time on the webex link from https://wiki.fd.io/view/TSC#Meeting_Schedule_and_Logistics
3. UNASSIGNED
   1. Venky to email discuss@lists.fd.io explaining some of the subtlties he's experienced around doing netlink agents
   2. Add to future agenda for two weeks hence
   3. register CPE with MITRE: https://nvd.nist.gov/cpe.cfm
   4. shall I remove the archives for the project-lifecycle mailer?

People present (lines said)

1. edwarnicke (39)
2. collabot` (15)
3. cj (10)
4. joelhalpern (3)
5. Tim_ (3)
6. DaveBarach (3)
7. ppfister (1)
8. lori (1)
9. ashyoung_ (1)
10. timirnich (0)