#fdio-meeting: fd.io TSC

Meeting started by edwarnicke at 15:59:43 UTC (full logs).

Meeting summary

  1. Rollcall (edwarnicke, 15:59:49)
    1. edwarnicke (edwarnicke, 15:59:52)
    2. Joel Halpern (joelhalpern, 16:00:08)
    3. Keith Wiles proxy for Venky (keith_wiles, 16:00:55)

  2. Agenda (edwarnicke, 16:02:08)
    1. dbarach present (DaveBarach, 16:03:05)
    2. Vanessa Valderrama (valderrv, 16:03:19)

  3. CICN Project creation review (edwarnicke, 16:05:26)
    1. https://wiki.fd.io/view/Project_Proposals/cicn <- Project Proposal (edwarnicke, 16:05:51)
    2. https://lists.fd.io/pipermail/tsc/2017-January/000382.html <- Announcement of Project Proposal 2017-01-19 (edwarnicke, 16:06:44)
    3. VOTE: Voted on "Approve CICN as an incubation project at fd.io?" Results are, +1: 4 (edwarnicke, 16:17:24)
    4. AGREED: Approved CICN as an incubation project at fd.io (edwarnicke, 16:17:33)


Meeting ended at 16:23:29 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. edwarnicke (14)
  2. collabot (8)
  3. joelhalpern (2)
  4. keith_wiles (2)
  5. DaveBarach (2)
  6. valderrv (1)


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