#fdio-meeting: fd.io TSC

Meeting started by edwarnicke at 16:00:43 UTC (full logs).

Meeting summary

  1. Rollcall (edwarnicke, 16:00:49)
    1. Vanessa Valderrama (valderrv, 16:00:52)
    2. edwarnicke (edwarnicke, 16:00:53)
    3. Keith Wiles proxy for Venky (keith_wiles, 16:01:02)
    4. Prem proxy for Joel (Prem_, 16:01:11)

  2. Agenda Bashing (edwarnicke, 16:02:10)
    1. https://wiki.fd.io/view/TSC#Agenda (edwarnicke, 16:02:13)

  3. odp4vpp Creation Review (edwarnicke, 16:04:29)
    1. https://wiki.fd.io/view/Project_Proposals/odp4vpp <- Project Proposal (edwarnicke, 16:04:44)
    2. https://lists.fd.io/pipermail/tsc/2016-December/000347.html <- Announcement of proposal 2016-12-16 (edwarnicke, 16:05:38)
    3. VOTE: Voted on "Approve odp4vpp as a new incubation project at fd.io?" Results are, +1: 4 (edwarnicke, 16:10:11)
    4. AGREED: odp4vpp is a new incubation project at fd.io (edwarnicke, 16:10:30)


Meeting ended at 17:24:44 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. edwarnicke (14)
  2. collabot (7)
  3. Prem_ (3)
  4. keith_wiles (2)
  5. valderrv (1)
  6. DaveBarach (1)


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