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


Meeting started by edwarnicke at 15:00:16 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2020/fd_io_tsc/fdio-meeting-fd_io_tsc.2020-07-16-15.00.log.html
.



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

* rollcall  (edwarnicke, 15:00:24)
  * Joel Halpern  (joelhalpern__, 15:00:26)
  * edwarnicke  (edwarnicke, 15:00:26)
  * valderrv  (valderrv, 15:00:34)
  * DaveBarach  (DaveBarach, 15:00:40)
  * Ray Kinsella  (mortderire, 15:02:03)
  * gzhao  (gzhao, 15:02:10)
  * open on code terminology review happening in the Linux and DPDK.
    (mortderire, 15:04:55)
  * Not palatable lanugage, need input from the TSC on this issue, so we
    have an offical position.  (mortderire, 15:05:32)
  * Stephen Hemminger from Microsoft raised the issue, and has commits
    some fixes.  (mortderire, 15:06:20)
  * TSC's roles is provide guidance to the sub-projects.  (mortderire,
    15:08:14)
  * Can take inspiration from related projects Linux, DPDK and IEEE.
    (mortderire, 15:08:34)
  * Should converge on common set of replacement terms.  (mortderire,
    15:08:53)
  * TSC's should make sure to make clear we are taking this seriously.
    (mortderire, 15:10:27)
  * Ed W agrees to do the first draft on the TSC list.  (mortderire,
    15:12:39)
  * ACTION: Ed Warnicke will send a first draft of the naming memo to
    the TSC list  (DaveBarach, 15:13:16)
  * ACTION: edwarnicke to send kick off email to the TSC and other lists
    (edwarnicke, 15:13:26)
  * Release - release went out ok, some upgrades now required.
    (mortderire, 15:15:02)

* Infrastructure  (mortderire, 15:15:42)
  * Infrastructure downtime planned for the 28th.  (mortderire,
    15:16:03)
  * Shutting down OpenGrok on the 28th  (mortderire, 15:16:18)
  * Upgrades - continue to have some with the coordinations of upgrades.
    (mortderire, 15:17:28)
  * Upgrade SSDs and reinstallation.  (mortderire, 15:17:49)
  * ACTION: Trishan - why is the lab split across the data-centres.
    (mortderire, 15:18:45)

* Scapy v2  (mortderire, 15:19:38)
  * Dual license is good approach, allows us to switch back to Apache
    v2.0 if it ever becomes a possiblity.  (mortderire, 15:20:15)
  * It is supported out of the box by SPDX.  (mortderire, 15:20:32)
  * Ray K pointed out that we needed a note around the Apache v2.0
    license.  (mortderire, 15:20:52)
  * Dave Barach and Joel Halpern chimed in with notes of support.
    (mortderire, 15:23:21)
  * ACTION: Ray K to regenerate list of contibutors.  (mortderire,
    15:24:56)
  * ACTION: Vratko will replace the license headers.  (mortderire,
    15:25:14)
  * ACTION: Ed W will disposition the Cisco and affiliate contribution,
    and update relicensing procedure wiki pages.  (mortderire, 15:25:48)

* Webinars  (mortderire, 15:26:05)
  * Marketing people wants to do a webinar as part of the Linux
    Foundation Networking webinar series.  (mortderire, 15:26:39)
  * Need to talk about various use cases for FD.io - Netgate, Yahoo JP,
    Cisco, Intel.  (mortderire, 15:27:47)
  * John DeNesco - IPSEC would be the first one, would be Neale's
    Wheelhouse but is unavailable at the moment.  (mortderire, 15:28:35)
  * Jerome - Calico integration would be next.  (mortderire, 15:28:56)



Meeting ended at 15:30:11 UTC.



Action items, by person
-----------------------

* edwarnicke
  * edwarnicke to send kick off email to the TSC and other lists
* **UNASSIGNED**
  * Ed Warnicke will send a first draft of the naming memo to the TSC
    list
  * Trishan - why is the lab split across the data-centres.
  * Ray K to regenerate list of contibutors.
  * Vratko will replace the license headers.
  * Ed W will disposition the Cisco and affiliate contribution, and
    update relicensing procedure wiki pages.



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

* mortderire (32)
* collab-meetbot (8)
* edwarnicke (5)
* DaveBarach (3)
* joelhalpern__ (1)
* valderrv (1)
* gzhao (1)



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