cncf-toc/README.md

# CNCF Technical Oversight Committee (TOC)

The CNCF TOC is the technical governing body of the CNCF Foundation. It admits and oversees all projects in the CNCF Foundation and has a mandate to facilitate driving neutral consensus for:
* defining and maintaining the technical vision for the Cloud Native Computing Foundation,
* approving new projects within the scope for CNCF set by the Governing Board, and create a conceptual architecture for the projects,aligning projects, removing or archiving projects,
* accepting feedback from end user committee and map to projects,
* aligning interfaces to components under management (code reference implementations before standardizing), and defining common practices to be implemented across CNCF projects, if any.

## Members

* Jonathan Boulle
* Bryan Cantrill
* Camille Fournier
* Brian Grant
* Benjamin Hindman
* Solomon Hykes
* Elissa Murphy
* Ken Owens
* Alexis Richardson

## Mailing List

cncf-toc@lists.cncf.io: https://ponymail.cncf.io/list.html?cncf-toc@lists.cncf.io

## Voting

In various situations the CNCF TOC shall hold a vote. These votes can happen on the phone, email, or via a voting service, when appropriate. TOC members can either respond "agree, yes, +1", "disagree, no, -1", or "abstain". A vote passes with two-thirds vote of votes cast based on the charter (see [6(c)(viii)](https://cncf.io/governance)). An abstain vote equals not voting at all.

## Meeting Time

The TOC meets on the 1st and 3rd Wednesday of every month at 8AM PT (USA Pacific):

http://uberconference.com/cloudnative 
Conference Number: +1-415-579-0198 No Pin Needed

## Scheduled Community Presentations

* May 4th, 2016
 * [Prometheus](https://prometheus.io/) ([overview](https://docs.google.com/presentation/d/1GtVX-ppI95LhrijprGENsrpq78-I1ttcSWLzMVk5d8M/edit?usp=sharing)): Fabian Reinartz, Julius Volz
* August 3rd, 2016
 * [Fluentd](http://www.fluentd.org/) ([overview](https://docs.google.com/presentation/d/1S79MNv3E2aG8nuZJFJ0XMSumf7jnKozN3vdrivCH77U/edit?usp=sharing)): Kiyoto Tamura
 * [Heron](https://github.com/twitter/heron) ([overview](https://docs.google.com/presentation/d/1pKwNO2V3VScjD1JxJ0gEgFTwAOccJgaJxHWgwcyczec/edit?usp=sharing)): Karthik Ramasamy
 * [Minio](https://minio.io/) ([overview](https://docs.google.com/presentation/d/1DGm_Zwq7qYHaXm6ZH26RAQeyBAKF1FOCLlEZQNTMJYE/edit?usp=sharing)): Anand Babu Periasamy
* August 17th, 2016
 * [CoreDNS](https://github.com/miekg/coredns) ([overview](https://docs.google.com/presentation/d/1LPvM44Pi7gletiDs40P7XmTKJLez5nz88ObYCHrHal8/edit?usp=sharing)) ([proposal](https://docs.google.com/document/d/1Wt9nrD6siNe7oMmvJbEHf6Ns2-bbmgdinxX_mX0K2D0/edit?usp=sharing)): Miek Gieben 
 * [OpenTracing](http://opentracing.io/) ([overview](https://docs.google.com/presentation/d/1kQkmJtT0bjSRvUTP5YFTKaXSfIM3aL7zxja_KtZtbgw/edit#slide=id.g15fc45ec1a_0_165)): Ben Sigelman
* September 7th, 2016
 * [CockroachDB](https://github.com/cockroachdb/cockroach) ([overview](https://docs.google.com/presentation/d/1_kmax5ESAIjtuRZGl8nF6k1W3qlLgZsq2T8qzHYC6o0/edit?usp=sharing)): Spencer Kimball 
* September 21st, 2016
 * [NATS](http://nats.io/) ([overview](https://docs.google.com/presentation/d/1LZtbV7xArLi3b1C3eh4ZlipyhPEk9iMS6YVzvLOmbpc/edit?usp=sharing)): Larry McQueary and Brian Flannery
* October 5th, 2016
 * [Zipkin](https://github.com/openzipkin/zipkin) ([overview](https://docs.google.com/presentation/d/1w3WVP_rgmxDjLCEC2JInFz1tsqRP61EHfMswbApZXKw/edit#slide=id.g181ddbc52d_0_0)): Adrian Cole
 * [linkerd](https://linkerd.io/) ([overview](https://docs.google.com/presentation/d/19aamsOR__zGFNNFCmid2TjaJwEqNOXmHRa34EQwf3sA/edit#slide=id.g181e6fdb33_0_0)): Oliver Gould and William Morgan
* October 19th, 2016
 * TODO (interested presenters contact cra@linuxfoundation.org)
* November 2nd, 2016
 * TODO (interested presenters contact cra@linuxfoundation.org)

## Meeting Minutes

* [Feb 17th, 2016](https://docs.google.com/presentation/d/1uPV3xZihh5tB1c5OuCOBlNoFrM59XY1A2572oTwF8tA/edit?ts=56be1994#slide=id.gd6438e42c_4_116)
* [March 2nd, 2016](https://docs.google.com/presentation/d/1l-Sbw0nyaPUS1SmUsTZjzLyl0HcVSdosD2P_vFqHgZM/edit?ts=56d49093#slide=id.g11adb63271_0_0)
* [March 9th, 2016](https://docs.google.com/presentation/d/1Rfk35Zw1-ZvdSYLoCgiR6OqqQsB8Vt4CwTJ41LMw7kk/edit)
* [March 16th, 2016](https://docs.google.com/presentation/d/146tpCKBVtV-V93YvkcHdXZQ4asNYhashBS0_-2hfjtI/edit#slide=id.g10d22b4d73_16_10)
* [April 13th, 2016](https://docs.google.com/presentation/d/1LvMHQn2MYapjMrjNHw6tWbxOnYFNrqvigZfVt1YkTFU/edit#slide=id.gd5ae4e962_2_136)
* [April 20th, 2016](https://docs.google.com/presentation/d/1LvMHQn2MYapjMrjNHw6tWbxOnYFNrqvigZfVt1YkTFU/edit#slide=id.gd5ae4e962_2_136)
* [May 4th, 2016](https://docs.google.com/presentation/d/11jk9t_oRovx0fNoRnGInVeNn3PsaOKIb5K_c704Zwhs/edit?usp=sharing)
* [May 25th, 2016](https://docs.google.com/presentation/d/1q_N23ucJ460D20vW7QHZCvjUxsfrmDxShjd9LYVJVH4/edit#slide=id.g118c2199ab_0_44)
* [June 1st, 2016](https://docs.google.com/presentation/d/1YOZuqgVLxiLsyVdFROk3pEuA6rPJy8dziOo4hIy6lHM/edit#slide=id.gd5ae4e962_2_136)
* [June 21st, 2016](https://docs.google.com/presentation/d/1VJi3mXaYJgDICC7PIMaJnsJgY5LXwO56JZi8u1huOdc/edit?usp=sharing)
* [July 6th, 2016](https://docs.google.com/presentation/d/16oNakrb9tz8ND3K3WTkW4nEqM-CJOlLTnP2z6rVAVog/edit?usp=sharing)
* [July 20th, 2016](https://docs.google.com/presentation/d/1h8HFOAVLrJTvjUPP6ZHG2SzVKsTaMLvbiqjzUj4vml8/edit?usp=sharing)
* [August 3rd, 2016](https://docs.google.com/presentation/d/1ZZFn7EfySQuAFBOH_EWGKifzXTWSSqpnFNuJLAXVBmk/edit#slide=id.g1424cc439e_3_0)
* [August 17th, 2016](https://docs.google.com/presentation/d/1MkxZkzuYeMBGxQ4jUg4xQSE4uA3HNim8jPdelHEGrgo/edit#slide=id.g7460a6112_0_0)
* [September 7th, 2016](https://docs.google.com/presentation/d/1PF_01_EKApXnq_jmtQw1h-axx_MonBvprD1LlZHm5Q8/edit?ts=57d00b46#slide=id.gd5ae4e962_2_136)
* [September 21st, 2016](https://docs.google.com/presentation/d/1T29kNMvfNPNUX-MWjld08c---1Yi2PH8YvXPs8ez5wg/edit?usp=sharing)
* [October 5th, 2016](https://docs.google.com/presentation/d/17UEN7nz-BVSkzrdWqM2-DDMxrPzheZotTLJgbzzMk1k/edit?usp=sharing)
Stub out README 2015-12-07 19:33:31 +00:00			`# CNCF Technical Oversight Committee (TOC)`

			`The CNCF TOC is the technical governing body of the CNCF Foundation. It admits and oversees all projects in the CNCF Foundation and has a mandate to facilitate driving neutral consensus for:`
			`* defining and maintaining the technical vision for the Cloud Native Computing Foundation,`
			`* approving new projects within the scope for CNCF set by the Governing Board, and create a conceptual architecture for the projects,aligning projects, removing or archiving projects,`
			`* accepting feedback from end user committee and map to projects,`
			`* aligning interfaces to components under management (code reference implementations before standardizing), and defining common practices to be implemented across CNCF projects, if any.`
Add members section 2016-02-17 14:08:59 +00:00
			`## Members`

			`* Jonathan Boulle`
			`* Bryan Cantrill`
			`* Camille Fournier`
Add the final TOC members 2016-03-17 13:41:24 +00:00			`* Brian Grant`
Add members section 2016-02-17 14:08:59 +00:00			`* Benjamin Hindman`
readme: fix alphabetical ordering of members 2016-04-12 14:43:17 +00:00			`* Solomon Hykes`
Add the final TOC members 2016-03-17 13:41:24 +00:00			`* Elissa Murphy`
Add members section 2016-02-17 14:08:59 +00:00			`* Ken Owens`
			`* Alexis Richardson`

			`## Mailing List`

Include a better link to the cncf-toc list https://ponymail.cncf.io/list.html?cncf-toc@lists.cncf.io 2016-09-22 14:43:29 +00:00			`cncf-toc@lists.cncf.io: https://ponymail.cncf.io/list.html?cncf-toc@lists.cncf.io`
Add meeting minutes from 2/16 2016-02-18 00:37:43 +00:00
Add section on TOC voting for clarity 2016-04-05 14:43:48 +00:00			`## Voting`

			`In various situations the CNCF TOC shall hold a vote. These votes can happen on the phone, email, or via a voting service, when appropriate. TOC members can either respond "agree, yes, +1", "disagree, no, -1", or "abstain". A vote passes with two-thirds vote of votes cast based on the charter (see [6(c)(viii)](https://cncf.io/governance)). An abstain vote equals not voting at all.`

Add explicit meeting times 2016-09-30 18:21:53 +00:00			`## Meeting Time`

			`The TOC meets on the 1st and 3rd Wednesday of every month at 8AM PT (USA Pacific):`

			`http://uberconference.com/cloudnative`
			`Conference Number: +1-415-579-0198 No Pin Needed`

Add last meeting minutes Also schedule community presentations 2016-07-26 21:44:34 +00:00			`## Scheduled Community Presentations`

For record keeping, add Prometheus presentation 2016-09-30 15:56:12 +00:00			`* May 4th, 2016`
			`* [Prometheus](https://prometheus.io/) ([overview](https://docs.google.com/presentation/d/1GtVX-ppI95LhrijprGENsrpq78-I1ttcSWLzMVk5d8M/edit?usp=sharing)): Fabian Reinartz, Julius Volz`
Add last meeting minutes Also schedule community presentations 2016-07-26 21:44:34 +00:00			`* August 3rd, 2016`
Add some older overview slides of projects 2016-08-17 21:38:10 +00:00			`* [Fluentd](http://www.fluentd.org/) ([overview](https://docs.google.com/presentation/d/1S79MNv3E2aG8nuZJFJ0XMSumf7jnKozN3vdrivCH77U/edit?usp=sharing)): Kiyoto Tamura`
			`* [Heron](https://github.com/twitter/heron) ([overview](https://docs.google.com/presentation/d/1pKwNO2V3VScjD1JxJ0gEgFTwAOccJgaJxHWgwcyczec/edit?usp=sharing)): Karthik Ramasamy`
			`* [Minio](https://minio.io/) ([overview](https://docs.google.com/presentation/d/1DGm_Zwq7qYHaXm6ZH26RAQeyBAKF1FOCLlEZQNTMJYE/edit?usp=sharing)): Anand Babu Periasamy`
Add last meeting minutes Also schedule community presentations 2016-07-26 21:44:34 +00:00			`* August 17th, 2016`
Adding link for CoreDNS project proposal doc 2016-08-15 22:02:05 +00:00			`* [CoreDNS](https://github.com/miekg/coredns) ([overview](https://docs.google.com/presentation/d/1LPvM44Pi7gletiDs40P7XmTKJLez5nz88ObYCHrHal8/edit?usp=sharing)) ([proposal](https://docs.google.com/document/d/1Wt9nrD6siNe7oMmvJbEHf6Ns2-bbmgdinxX_mX0K2D0/edit?usp=sharing)): Miek Gieben`
Add August meeting minutes 2016-08-17 21:08:59 +00:00			`* [OpenTracing](http://opentracing.io/) ([overview](https://docs.google.com/presentation/d/1kQkmJtT0bjSRvUTP5YFTKaXSfIM3aL7zxja_KtZtbgw/edit#slide=id.g15fc45ec1a_0_165)): Ben Sigelman`
Add Heron to the list of scheduled presentations 2016-07-28 20:32:51 +00:00			`* September 7th, 2016`
Add CockroachDB overview slides 2016-09-19 14:53:21 +00:00			`* [CockroachDB](https://github.com/cockroachdb/cockroach) ([overview](https://docs.google.com/presentation/d/1_kmax5ESAIjtuRZGl8nF6k1W3qlLgZsq2T8qzHYC6o0/edit?usp=sharing)): Spencer Kimball`
Add Heron to the list of scheduled presentations 2016-07-28 20:32:51 +00:00			`* September 21st, 2016`
Add slides from 9/21/2016 meeting 2016-09-21 16:04:44 +00:00			`* [NATS](http://nats.io/) ([overview](https://docs.google.com/presentation/d/1LZtbV7xArLi3b1C3eh4ZlipyhPEk9iMS6YVzvLOmbpc/edit?usp=sharing)): Larry McQueary and Brian Flannery`
Add NATS to the community presentations 2016-08-25 19:42:20 +00:00			`* October 5th, 2016`
Add linkerd and zipkin TOC meeting slides 2016-10-07 15:11:49 +00:00			`* [Zipkin](https://github.com/openzipkin/zipkin) ([overview](https://docs.google.com/presentation/d/1w3WVP_rgmxDjLCEC2JInFz1tsqRP61EHfMswbApZXKw/edit#slide=id.g181ddbc52d_0_0)): Adrian Cole`
			`* [linkerd](https://linkerd.io/) ([overview](https://docs.google.com/presentation/d/19aamsOR__zGFNNFCmid2TjaJwEqNOXmHRa34EQwf3sA/edit#slide=id.g181e6fdb33_0_0)): Oliver Gould and William Morgan`
Add slides from 9/21/2016 meeting 2016-09-21 16:04:44 +00:00			`* October 19th, 2016`
			`* TODO (interested presenters contact cra@linuxfoundation.org)`
Add linkerd and zipkin TOC meeting slides 2016-10-07 15:11:49 +00:00			`* November 2nd, 2016`
			`* TODO (interested presenters contact cra@linuxfoundation.org)`
Add last meeting minutes Also schedule community presentations 2016-07-26 21:44:34 +00:00
Add meeting minutes from 2/16 2016-02-18 00:37:43 +00:00			`## Meeting Minutes`

			`* [Feb 17th, 2016](https://docs.google.com/presentation/d/1uPV3xZihh5tB1c5OuCOBlNoFrM59XY1A2572oTwF8tA/edit?ts=56be1994#slide=id.gd6438e42c_4_116)`
Adding March 2nd meeting minutes 2016-03-02 16:24:32 +00:00			`* [March 2nd, 2016](https://docs.google.com/presentation/d/1l-Sbw0nyaPUS1SmUsTZjzLyl0HcVSdosD2P_vFqHgZM/edit?ts=56d49093#slide=id.g11adb63271_0_0)`
Add notes from the March 9th meeting 2016-03-10 18:54:04 +00:00			`* [March 9th, 2016](https://docs.google.com/presentation/d/1Rfk35Zw1-ZvdSYLoCgiR6OqqQsB8Vt4CwTJ41LMw7kk/edit)`
Add minutes from 3/15 meeting 2016-03-15 21:17:22 +00:00			`* [March 16th, 2016](https://docs.google.com/presentation/d/146tpCKBVtV-V93YvkcHdXZQ4asNYhashBS0_-2hfjtI/edit#slide=id.g10d22b4d73_16_10)`
Adding meeting minutes 2016-04-20 14:45:32 +00:00			`* [April 13th, 2016](https://docs.google.com/presentation/d/1LvMHQn2MYapjMrjNHw6tWbxOnYFNrqvigZfVt1YkTFU/edit#slide=id.gd5ae4e962_2_136)`
			`* [April 20th, 2016](https://docs.google.com/presentation/d/1LvMHQn2MYapjMrjNHw6tWbxOnYFNrqvigZfVt1YkTFU/edit#slide=id.gd5ae4e962_2_136)`
Add TOC slides from May 4th 2016-05-23 02:31:49 +00:00			`* [May 4th, 2016](https://docs.google.com/presentation/d/11jk9t_oRovx0fNoRnGInVeNn3PsaOKIb5K_c704Zwhs/edit?usp=sharing)`
Add meeting slides from 5/25 meeting 2016-05-25 15:37:09 +00:00			`* [May 25th, 2016](https://docs.google.com/presentation/d/1q_N23ucJ460D20vW7QHZCvjUxsfrmDxShjd9LYVJVH4/edit#slide=id.g118c2199ab_0_44)`
Add meeting slides for the 6/1 meeting 2016-05-31 15:28:29 +00:00			`* [June 1st, 2016](https://docs.google.com/presentation/d/1YOZuqgVLxiLsyVdFROk3pEuA6rPJy8dziOo4hIy6lHM/edit#slide=id.gd5ae4e962_2_136)`
Add last meeting minutes Also schedule community presentations 2016-07-26 21:44:34 +00:00			`* [June 21st, 2016](https://docs.google.com/presentation/d/1VJi3mXaYJgDICC7PIMaJnsJgY5LXwO56JZi8u1huOdc/edit?usp=sharing)`
			`* [July 6th, 2016](https://docs.google.com/presentation/d/16oNakrb9tz8ND3K3WTkW4nEqM-CJOlLTnP2z6rVAVog/edit?usp=sharing)`
			`* [July 20th, 2016](https://docs.google.com/presentation/d/1h8HFOAVLrJTvjUPP6ZHG2SzVKsTaMLvbiqjzUj4vml8/edit?usp=sharing)`
Add August meeting minutes 2016-08-17 21:08:59 +00:00			`* [August 3rd, 2016](https://docs.google.com/presentation/d/1ZZFn7EfySQuAFBOH_EWGKifzXTWSSqpnFNuJLAXVBmk/edit#slide=id.g1424cc439e_3_0)`
			`* [August 17th, 2016](https://docs.google.com/presentation/d/1MkxZkzuYeMBGxQ4jUg4xQSE4uA3HNim8jPdelHEGrgo/edit#slide=id.g7460a6112_0_0)`
Add Sept 7th meeting minutes 2016-09-08 16:32:18 +00:00			`* [September 7th, 2016](https://docs.google.com/presentation/d/1PF_01_EKApXnq_jmtQw1h-axx_MonBvprD1LlZHm5Q8/edit?ts=57d00b46#slide=id.gd5ae4e962_2_136)`
Add slides from 9/21/2016 meeting 2016-09-21 16:04:44 +00:00			`* [September 21st, 2016](https://docs.google.com/presentation/d/1T29kNMvfNPNUX-MWjld08c---1Yi2PH8YvXPs8ez5wg/edit?usp=sharing)`
Add slides for 10/15/2016 meeting 2016-10-05 11:36:26 +00:00			`* [October 5th, 2016](https://docs.google.com/presentation/d/17UEN7nz-BVSkzrdWqM2-DDMxrPzheZotTLJgbzzMk1k/edit?usp=sharing)`