========================
#fdio-meeting: fd.io TSC
========================


Meeting started by edwarnicke at 15:58:35 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2017/fdio-meeting.2017-12-14-15.58.log.html
.



Meeting summary
---------------

* rollcall  (edwarnicke, 15:58:40)
  * edwarnicke  (edwarnicke, 15:58:44)
  * valderrv  (valderrv, 15:58:45)
  * gzhao  (gzhao, 15:59:46)
  * Chris Luke  (Chrisy, 16:01:40)
  * dbarach present  (DaveBarach, 16:03:16)
  * Joel Halpern  (joelhalpern, 16:03:19)
  * Ray Kinsella for Venky  (mortderire, 16:03:47)

* Agenda bashing  (edwarnicke, 16:04:18)
  * LINK: https://wiki.fd.io/view/TSC#Agenda  (edwarnicke, 16:04:30)

* Infra  (edwarnicke, 16:04:35)

* events  (gzhao, 16:11:00)
  * Ray said several talks represent VPP in FOSDEM.  (gzhao, 16:12:58)
  * ONS is coming up, CFP is 1/14, edwarnicke said probably would have a
    FD.io track.  (gzhao, 16:16:05)
  * joelhalpern said LF is to encourage talks for all instead of
    concentrating on one specific project. edwarnicke is to look more
    into that.  (gzhao, 16:17:18)

* groups.io migration  (gzhao, 16:17:57)
  * LINK: https://lists.fd.io/pipermail/tsc/2017-December/000626.html
    (gzhao, 16:19:38)

* TSC transition  (gzhao, 16:26:54)
  * LINK: https://wiki.fd.io/view/TSC/draft_election_procedures <- draft
    procedures  (edwarnicke, 16:27:05)
  * LINK: https://fd.io/governance/technical-community-charter/#tcc411
    <- Current procedures  (edwarnicke, 16:27:32)
  * edwarnicke said we should also include those people working on
    documentation, testing, non-coding contributors  as well.  (gzhao,
    16:31:02)
  * gzhao suggest platinum + core + CAL to from TSC at transition, and
    Core PTL +CAL after transition.  (gzhao, 16:37:37)
  * edwarnicke is going to reach out CSIT  (gzhao, 16:44:48)
  * joelhalpern noted some governing document is out of date after
    1/1/18  (gzhao, 16:45:21)



Meeting ended at 16:49:43 UTC.



People present (lines said)
---------------------------

* gzhao (13)
* edwarnicke (9)
* collabot (4)
* valderrv (1)
* Chrisy (1)
* mortderire (1)
* joelhalpern (1)
* DaveBarach (1)



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