15:01:13 <edwarnicke> #startmeeting TSC Meeting
15:01:13 <collabot`> Meeting started Thu Apr 21 15:01:13 2016 UTC.  The chair is edwarnicke. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:01:13 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
15:01:13 <collabot`> The meeting name has been set to 'tsc_meeting'
15:01:39 <edwarnicke> #chair mackonstan1 timirnich ppfister MarkusMagnusson
15:01:39 <collabot`> Current chairs: MarkusMagnusson edwarnicke mackonstan1 ppfister timirnich
15:01:41 <cj> #info cj present
15:01:42 <edwarnicke> #topic Roll Call
15:01:43 <DaveBarach> #info dbarach present
15:01:45 <edwarnicke> #info edwarnicke
15:01:50 <edwarnicke> #chair DaveBarach
15:01:50 <collabot`> Current chairs: DaveBarach MarkusMagnusson edwarnicke mackonstan1 ppfister timirnich
15:02:17 <timirnich> #info Tim Irnich
15:02:41 <MarkusMagnusson> #info Markus Magnusson
15:03:35 <edwarnicke> timirnich: Are you standing in for Venky today?
15:03:59 <timirnich> edwarnicke: MarkusMagnusson is doing that - I'm just lurking
15:04:43 <edwarnicke> #link https://lists.fd.io/pipermail/tsc/2016-April/000089.html MarkusMagnusson standing in for Joel Halpern
15:05:01 <edwarnicke> #link https://lists.fd.io/pipermail/tsc/2016-April/000091.html Tim O'Driscoll standing in for Venky
15:05:25 <timodriscoll> #info
15:05:41 <timodriscoll> #info Tim O'Driscoll
15:05:43 <edwarnicke> #topic Agenda Bashing
15:05:46 * timirnich thought that Venky is Joel's IRC name
15:06:08 <edwarnicke> #link https://wiki.fd.io/view/TSC#Agenda <- Agenda
15:08:45 <edwarnicke> #info Mitre's successor is NIST... cj has checked on the format for submission and will complete that
15:09:05 <edwarnicke> #action cj to register CPE with NIST
15:09:26 <edwarnicke> #info cj has removed project-lifecycle mailer
15:09:42 <edwarnicke> #info edwarnicke fixed time on webex meeting
15:09:55 <edwarnicke> #action edwarnicke to go contact security expert who helped OpenDaylight put together its security process
15:10:15 <edwarnicke> #topic Events
15:10:39 <edwarnicke> #link  https://lists.fd.io/pipermail/tsc/2016-April/000083.html <- call for venues for EU Training/Hackfest
15:11:31 <ppfister> #info ppfister proposes a venue for the 31st
15:12:01 <edwarnicke> ppfister: Could you #info more info about the venue ?
15:12:25 <ppfister> #info Would be at Telecom Paristech, in Paris.
15:14:12 <edwarnicke> #info alagalah raised CFP for Linuxcon: http://events.linuxfoundation.org/events/linuxcon-north-america/program/cfp
15:14:19 <edwarnicke> #link http://events.linuxfoundation.org/events/linuxcon-north-america/program/cfp <- Linuxcon CFP
15:14:39 <edwarnicke> #info florinc: suggested maybe doing a fd.io/ODL interop demo/talk
15:14:52 <edwarnicke> #info timirnich not plan for Linuxcon for DPDK
15:15:10 <edwarnicke> #info alagalah asked what events DPDK participates in
15:15:45 <edwarnicke> timirnich: Could you #info in the info about DPDK events
15:16:01 <edwarnicke> #info timodriscoll raises OpNFV Summit
15:16:28 <edwarnicke> #chair alagalah
15:16:28 <collabot`> Current chairs: DaveBarach MarkusMagnusson alagalah edwarnicke mackonstan1 ppfister timirnich
15:16:43 <edwarnicke> #link http://events.linuxfoundation.org/events/opnfv-summit  <- OpNFV Summit 2016 in Berlin
15:17:07 <timodriscoll> #info DPDK Events: May 18th in Shanghai. Also planning San Jose in August and Dublin in October. More details will follow when events are confirmed.
15:17:12 <alagalah> timodriscoll: Assume you are punching in... yay
15:17:47 <alagalah> #link http://dpdk.org/events DPDK/Events
15:18:06 <edwarnicke> #info timodriscoll says there are conversations with the OpNFV planners about doing a one day event on fd.io/DPDK collocated at the OpNFV Summit in Berlin
15:18:23 <edwarnicke> #info goal to show how fd.io/DPDK combined could meet NFV needs
15:18:34 <timodriscoll> #info Proposing joint DPDK-FD.io event at OPNFV Summit in June.
15:20:02 <edwarnicke> #info alagalah suggests also coordinating with Fast Data Stacks (FDS) OpNFV project
15:21:14 <edwarnicke> #topic Making infrastructure tickets visible to the community (C.J. Collier)
15:22:40 <edwarnicke> #action cj to fidn out criteria for moving helpdesk ticket visibility from beta to general availability
15:23:07 <edwarnicke> #info folks who want access to helpdesk tickets during the beta period should email helpdesk@fd.io asking for it
15:23:50 <edwarnicke> #topic Technical Workstream
15:24:00 <alagalah> #link https://lists.fd.io/pipermail/discuss/2016-April/000053.html <-suggest time
15:26:49 <edwarnicke> #info alagalah suggests TWS meeting on Tuesdays 9:15am-10am
15:26:56 * edwarnicke prefers to start meetings on prime numbered minutes
15:30:30 <edwarnicke> #topic Project Proposals (not for review, just to draw attention to them prior to creation review)
15:30:39 <edwarnicke> #link  https://lists.fd.io/pipermail/vpp-dev/2016-April/000677.html <- VPPSandbox
15:32:13 <edwarnicke> #topic Security Process for fd.io
15:33:02 <edwarnicke> #undo
15:33:02 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x2fcd150>
15:33:15 <edwarnicke> #link https://lists.fd.io/pipermail/tsc/2016-April/000090.html <- email to tsc list for VPPSandbox project
15:33:21 <edwarnicke> #topic Security Process for fd.io
15:34:46 <edwarnicke> #info call for volunteers to work on drafting fd.io security response process
15:35:42 <edwarnicke> #info alagalah suggests adopting ODL process
15:36:16 <edwarnicke> #info DaveBarach points out we need to get something in place before the 16.06 release of vpp goes ou the door
15:37:27 <edwarnicke> #info alagalah suggests edwarnicke walk through  the ODL security response process
15:38:06 <edwarnicke> #topic VPP Release Plan
15:38:54 <edwarnicke> #link https://lists.fd.io/pipermail/vpp-dev/2016-April/000658.html <- vote by VPP committers on VPP Release Plan
15:39:07 <edwarnicke> #link https://wiki.fd.io/view/Projects/vpp/Release_Plans/Release_Plan_16.06 <- VPP Release Plan
15:39:27 <edwarnicke> #info 16.06 Release Date: 2016-06-17
15:40:03 <edwarnicke> #endmeeting