Difference between revisions of "TSC"

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(Agenda)
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* '''#topic Infra''' || Infrastructure Status
 
* '''#topic Infra''' || Infrastructure Status
 
** 2024 Capital Equipment Equipment
 
** 2024 Capital Equipment Equipment
*** Intel Equipment ???
+
*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers, TBD
*** ARM Equipment ???
+
*** NVidia Servers - 1 Single Socket GraceGrace SuperServer, ETA End of June 2024
 +
*** ARM Equipment - Marvell DPUs, TBD
 
*** AMD Equipment ???
 
*** AMD Equipment ???
*** NVidia Equipment ???
+
 
 
** State of CI/CD Pipeline
 
** State of CI/CD Pipeline
 
** State of ARM servers
 
** State of ARM servers
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
 
*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
 
* '''#topic Events''' || Events
 
* '''#topic Events''' || Events
** [https://lfnetworking.org/event/one-summit-2024/ LFN One Summit, April 29 - May 1, 2024 -- San Jose, CA]
+
** LFN Developer & Testing Forum, Fall 2024 (TBD) -- Virtual
** LFN Developer & Testing Forum, May 2 - May 3, 2024 (?) -- San Jose, CA
+
 
* '''#topic Website & PR''' || FD.io Marketing Committee update
 
* '''#topic Website & PR''' || FD.io Marketing Committee update
 
** [https://github.com/fdio/site/pulls PRs]
 
** [https://github.com/fdio/site/pulls PRs]
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*** [https://gerrit.fd.io/r/c/vpp/+/39457 Refactoring of ASF Framework & packet framework plus pcap output nomenclature improvements & pcap decoding on failure.]
 
*** [https://gerrit.fd.io/r/c/vpp/+/39457 Refactoring of ASF Framework & packet framework plus pcap output nomenclature improvements & pcap decoding on failure.]
 
* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
 
* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2023 2023 LFN Technical Advisory Committee Meeting Minutes]
+
** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2024 2024 LFN Technical Advisory Committee Meeting Minutes]
** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2023+Meeting+Minutes 2023 LFN Strategic Planning Committee Meeting Minutes]
+
** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2024+Meeting+Minutes 2024 LFN Strategic Planning Committee Meeting Minutes]
 
* '''#topic 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
 
* '''#topic 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
 
* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
 
* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)

Revision as of 14:59, 16 May 2024

TSC Facts

TSC Members:

  • Joel Halpern (Legacy)
  • Ed Warnicke (Legacy)
  • Dave Wallace (VPP Rep; appointed Nov 2021)
  • Maciek Konstantynowicz (CSIT PTL; Oct 2021)
  • John DiGiglio (TSC appointee; Aug 2022)
  • Matthew Smith (Committer Rep; Nov 2023)
  • Fan Zhang (Committer Rep; Nov 2023)

TSC Chairperson:

  • Dave Wallace (April 2024)

Welcome

Welcome to the fd.io Technical Steering Committee (TSC) Wiki. This page hosts all information associated with the fd.io TSC, including meeting schedules,, Agendas, and Minutes.

To contact the TSC, send an email to the TSC mail list.

Existing TSC Membership Governance Documents

About the TSC

Meeting Schedule and Logistics

TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time.
Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.

LFX Zoom Meeting Invitation

FD.io Google Calendar

Agenda

  • #startmeeting FD.io TSC || Start Meeting Recording on IRC
  • #topic Roll Call / Agenda Bashing || Roll Call, Agenda Bashing (all, 5 minutes)
    • 'chair' attendees (edit as necessary) on IRC:
      #chair dwallacelf edwarnicke JoelHalpern mackonstan mgsmith valderrv vrpolak fan_zhang
    • Attendees please #info <your name> on IRC
    • Call for any new topics for the agenda
  • #topic Action Items || Review Action Items From Previous Meeting
  • #topic Infra || Infrastructure Status
    • 2024 Capital Equipment Equipment
      • Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers, TBD
      • NVidia Servers - 1 Single Socket GraceGrace SuperServer, ETA End of June 2024
      • ARM Equipment - Marvell DPUs, TBD
      • AMD Equipment ???
  • HOW TO VOTE ON IRC:
    • Start Vote on IRC: #startvote Approve a most brilliant, illustrious proposal? -1,0,+1
      Note: '?' is required as the delimiter before the voting options
    • Cast Vote on IRC: #vote +1 | #vote 0 | #vote -1
    • End Vote on IRC: #endvote

Future Agenda Items

The TSC often has forward visibility into agenda items (like creation reviews) prior to the date on which it will act on them. In order to provide visibility, a list of future agenda items (with dates) will be kept here.

Meeting Minutes

TSC Meeting Minutes

List of all subpages (used or unused)

TSCTSC/2022 Chair electionTSC/2023 FD.io Goals
TSC/2024 Chair ElectionTSC/2024 FD.io GoalsTSC/Meeting Minutes
TSC/Proposed Header Python Test ScriptsTSC/Relicensing ProcedureTSC/draft election procedures
TSC/fdio lab funding proposalTSC:Vulnerability ManagementTSC:Vulnerability Management v2