#fdio-meeting: TSC Meeting

Meeting started by edwarnicke at 15:00:42 UTC (full logs).

Meeting summary

  1. Rollcall (edwarnicke, 15:00:51)
    1. Chris Luke (Chrisy, 15:00:52)
    2. edwarnicke (edwarnicke, 15:00:55)
    3. Joel Halpern (joelhalpern, 15:01:23)
    4. cj present (cj, 15:01:26)
    5. KeithWiles (keith_wiles, 15:03:22)
    6. Tim O'Driscoll (timodriscoll, 15:03:47)

  2. Agenda Bashing (edwarnicke, 15:03:52)
    1. dbarach present (DaveBarach, 15:03:53)
    2. Venky (Intel) (Venky, 15:04:08)
    3. ppfister (ppfister, 15:04:56)
    4. jtollet (ppfister, 15:05:34)
    5. cj dpdk packaging team may be joining to talk about a debian repository subproject (edwarnicke, 15:05:41)

  3. Last weeks action items (edwarnicke, 15:07:19)
    1. ACTION: CJ to register CPE with NIST: https://nvd.nist.gov/cpe.cfm (edwarnicke, 15:07:25)
    2. ACTION: David Jorm has volunteered to cut a first draft of the security response process in two weeks (edwarnicke, 15:08:44)
    3. ACTION: David Jorm has volunteered to send email to https://lists.fd.io/mailman/listinfo/discuss https://lists.fd.io/mailman/listinfo/tsc https://lists.fd.io/mailman/listinfo/vpp-dev to start the conversation about forming a security response team (edwarnicke, 15:08:54)

  4. Events (edwarnicke, 15:12:30)
    1. https://wiki.fd.io/view/Events#May_FD.io_.2Fdev.2Fboot_Training_.26_Hackfest_.7C_Paris.2C_Francefd.io <- Training/Hackfest in Paris May 31- Jun 3 (edwarnicke, 15:13:20)
    2. John DiGiglio from fd.io Marketing Committee speaks about fd.io/dpdk track at OpNFV Summit in Berlin in late June (edwarnicke, 15:14:13)
    3. http://events.linuxfoundation.org/events/opnfv-summit/extend-the-experience/fdio-dpdk (timodriscoll, 15:15:56)

  5. Approval of New VPP Committers (edwarnicke, 15:19:37)
    1. https://lists.fd.io/pipermail/tsc/2016-May/000119.html <- Request for TSC approval of VPP committer (edwarnicke, 15:24:28)
    2. VOTE: Voted on "Approve Chris Luke as VPP committer per request of vpp committers?" Results are, +1: 4 (edwarnicke, 15:25:17)
    3. AGREED: Chrisy approved as vpp committer (edwarnicke, 15:25:26)
    4. VOTE: Voted on "Approve Florin Coras as VPP committer per request of vpp committer?" Results are, +1: 4 (edwarnicke, 15:26:15)
    5. AGREED: Florin Coras approved as vpp committer (edwarnicke, 15:26:49)
    6. VOTE: Voted on "Approve Keith Burns as VPP committer per request of vpp committers?" Results are, +1: 4 (edwarnicke, 15:27:02)
    7. AGREED: Keith Burns approved as vpp committer (edwarnicke, 15:27:12)

  6. Creation Review Transport Layer Development Kit (edwarnicke, 15:28:14)
    1. https://wiki.fd.io/view/Project_Proposals/TLDK <- project proposal (edwarnicke, 15:29:04)
    2. https://lists.fd.io/pipermail/tsc/2016-April/000107.html <- announcement of tldk project proposal on 2016-04-28 (edwarnicke, 15:29:39)
    3. Chris Luke asks about interaction between graph and tcp/udp libraries. Keith elaborates that the udp/tcp stack would be libraries and the graph nodes just integrate them into vpp. (Chrisy, 15:33:09)
    4. Chris then asks for clarificaiton on whether the libraries then intend to be "kind" to the cpu pipeline/cache; Keith acknowledges it would need to be. (Chrisy, 15:33:58)
    5. Where "Keith" in the last two notes means "Keith Wiles". (Chrisy, 15:35:25)
    6. Chris asks how much code they would be submitting to the project; Konstantin notes they have some test VPP code and a working library. (Chrisy, 15:43:33)
    7. VOTE: Voted on "Approve TLDK as a project?" Results are, +1: 4 (edwarnicke, 15:45:47)
    8. AGREED: tldk approved as a fd.io incubation project (edwarnicke, 15:46:06)


Meeting ended at 15:48:13 UTC (full logs).

Action items

  1. CJ to register CPE with NIST: https://nvd.nist.gov/cpe.cfm
  2. David Jorm has volunteered to cut a first draft of the security response process in two weeks
  3. David Jorm has volunteered to send email to https://lists.fd.io/mailman/listinfo/discuss https://lists.fd.io/mailman/listinfo/tsc https://lists.fd.io/mailman/listinfo/vpp-dev to start the conversation about forming a security response team


Action items, by person

  1. cj
    1. CJ to register CPE with NIST: https://nvd.nist.gov/cpe.cfm
  2. UNASSIGNED
    1. David Jorm has volunteered to cut a first draft of the security response process in two weeks
    2. David Jorm has volunteered to send email to https://lists.fd.io/mailman/listinfo/discuss https://lists.fd.io/mailman/listinfo/tsc https://lists.fd.io/mailman/listinfo/vpp-dev to start the conversation about forming a security response team


People present (lines said)

  1. edwarnicke (49)
  2. collabot` (22)
  3. Chrisy (9)
  4. cpaelzer (9)
  5. joelhalpern (6)
  6. Venky (6)
  7. DaveBarach (5)
  8. cj (2)
  9. ppfister (2)
  10. timodriscoll (2)
  11. florinc (1)
  12. keith_wiles (1)


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