#fdio-meeting: fd.io TSC

Meeting summary

1. Roll call (edwarnicke, 15:59:22)
   1. Vanessa Valderrama (valderrv, 15:59:50)
   2. edwarnicke (edwarnicke, 15:59:54)
   3. keith_wiles is proxy for Venky today (edwarnicke, 16:00:08)
   4. Keith proxy for Venky (keith_wiles, 16:00:12)
   5. dbarach present (DaveBarach, 16:01:09)
   
   
2. Agenda Bashing (edwarnicke, 16:02:31)
   1. https://wiki.fd.io/view/TSC#Agenda (edwarnicke, 16:02:34)
   
   
3. Committer Promotion: Vanessa Valderrama to ci-management committer (edwarnicke, 16:03:26)
   1. https://lists.fd.io/pipermail/tsc/2016-November/000305.html <- Request to TSC (edwarnicke, 16:03:36)
   2. https://lists.fd.io/pipermail/ci-management-dev/2016-November/000031.html <- Committer Vote (edwarnicke, 16:03:58)
   3. https://gerrit.fd.io/r/#/q/owner:vvalderrama%2540linuxfoundation.org+status:merged+project:ci-management <- Contribution History (edwarnicke, 16:04:08)
   4. VOTE: Voted on "Approve Vanessa Valderrama as committer to ci-management project?" Results are, +1: 3 (edwarnicke, 16:06:38)
   5. AGREED: Approved Vanessa Valderrama as committer to ci-management project (edwarnicke, 16:06:53)
   6. Vanessa is OOTO next week, tykeal will be covering (valderrv, 16:10:53)

Action items

1. (none)

People present (lines said)

1. edwarnicke (22)
2. collabot` (11)
3. tykeal (2)
4. valderrv (2)
5. DaveBarach (2)
6. keith_wiles (2)
7. Chrisy (0)
8. dwallacelf (0)