Difference between revisions of "TSC"

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* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
 
* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
 
* '''#topic Roll Call / Agenda Bashing''' || Roll Call, Agenda Bashing (all, 5 minutes)
 
* '''#topic Roll Call / Agenda Bashing''' || Roll Call, Agenda Bashing (all, 5 minutes)
−
** 'chair' attendees (edit as necessary) on IRC:<br>'''#chair dwallacelf edwarnicke JoelHalpern mackonstan fan_zhang neale mgsmith valderrv vrpolak'''
+
** 'chair' attendees (edit as necessary) on IRC:<br>'''#chair dwallacelf edwarnicke JoelHalpern mackonstan mgsmith valderrv vrpolak'''
 
** Attendees please #info <your name> on IRC
 
** Attendees please #info <your name> on IRC
 
** Call for any new topics for the agenda
 
** Call for any new topics for the agenda
 
* '''#topic Action Items''' || Review Action Items From Previous Meeting
 
* '''#topic Action Items''' || Review Action Items From Previous Meeting
 
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 +
** [https://wiki.fd.io/index.php?title=TSC:Vulnerability_Management_v2&action=history Vulnerability Management V2] updates
 +
*** '''#startvote Does the FD.io TSC approve the updated Vulernability Management V2 process? -1,0,+1'''
 +
** [https://lists.fd.io/g/trex-dev/message/80 Archive TRex Project]
 +
*** '''#startvote Does the FD.io TSC approve the archival of the TRex project? -1,0,+1'''
 
* '''#topic 2023 Capital Equipment Purchase Plan''' || Review 2023 Capital Equipment Equipment Spreadsheet
 
* '''#topic 2023 Capital Equipment Purchase Plan''' || Review 2023 Capital Equipment Equipment Spreadsheet
−
** '''''NOTE:''''' ''all cap-ex requests to be submitted/reviewed by LFN Finance prior to vote by TSC''
 
 
** <u>2023 part-1</u>: add 4 x Xeon SPR 4RU servers for 2 x 1n-spr vpp_device testbeds and 2 x TG-TRex servers -- TSC Approved, Finance Approved, Ordered, & Invoice Payment approved.
 
** <u>2023 part-1</u>: add 4 x Xeon SPR 4RU servers for 2 x 1n-spr vpp_device testbeds and 2 x TG-TRex servers -- TSC Approved, Finance Approved, Ordered, & Invoice Payment approved.
 
** <u>2023 part-2</u>: add 4 x Xeon Ice Lake D servers for 2 x 3n-ICXD performance testbeds -- TSC Approved, waiting for Finance Approval
 
** <u>2023 part-2</u>: add 4 x Xeon Ice Lake D servers for 2 x 3n-ICXD performance testbeds -- TSC Approved, waiting for Finance Approval
 
** <u>2023 part-3</u>: upgrade Arm64 vpp-device ThunderX2 servers with Ampere Altra servers -- Quote requested
 
** <u>2023 part-3</u>: upgrade Arm64 vpp-device ThunderX2 servers with Ampere Altra servers -- Quote requested
 +
** '''#startvote Does the FD.io TSC approve the quote from Vexxhost for 2 Ampere Altra servers? -1,0,+1'''
 +
* '''#topic New CSIT Report Format''' || Maciek to present new CSIT Report introduced as part of the 23.06 release cycle
 
* '''#topic New Technology''' || Discuss Addition of New Technology Testbeds in CSIT Performance Lab
 
* '''#topic New Technology''' || Discuss Addition of New Technology Testbeds in CSIT Performance Lab
 
** [https://resources.nvidia.com/en-us-grace-cpu/grace-hopper-superchip NVidia Grace CPU (Arm Neoverse v2)]
 
** [https://resources.nvidia.com/en-us-grace-cpu/grace-hopper-superchip NVidia Grace CPU (Arm Neoverse v2)]

Revision as of 20:39, 26 July 2023

TSC Facts

TSC Members:

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

TSC Chairperson:

  • Dave Wallace (March 2022)

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
    • 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 2023 Capital Equipment Purchase Plan || Review 2023 Capital Equipment Equipment Spreadsheet
    • 2023 part-1: add 4 x Xeon SPR 4RU servers for 2 x 1n-spr vpp_device testbeds and 2 x TG-TRex servers -- TSC Approved, Finance Approved, Ordered, & Invoice Payment approved.
    • 2023 part-2: add 4 x Xeon Ice Lake D servers for 2 x 3n-ICXD performance testbeds -- TSC Approved, waiting for Finance Approval
    • 2023 part-3: upgrade Arm64 vpp-device ThunderX2 servers with Ampere Altra servers -- Quote requested
    • #startvote Does the FD.io TSC approve the quote from Vexxhost for 2 Ampere Altra servers? -1,0,+1
  • #topic New CSIT Report Format || Maciek to present new CSIT Report introduced as part of the 23.06 release cycle
  • #topic New Technology || Discuss Addition of New Technology Testbeds in CSIT Performance Lab
  • #topic Infra || Infrastructure Status
    • State of CI/CD Pipeline
    • State of ARM servers
    • State of the Xeon servers
    • State of Saphire Rapids servers
    • State of the Atom (Snowridge) servers
    • State of Traffic Generator servers
  • #topic Events || Events
  • #topic FD.io Webinars || FD.io Webinars
  • #topic Website & PR || Website/Blogs/PR update
  • #topic Archive FD.io Projects || Discuss archiving VSAP Project
  • #topic Scapy & GPLv2 Licensing || Status of scapy use and GPLv2 license propagation
  • #topic LFN TAC/SPC/GB Updates || LFN TAC/SPC/GB Updates
  • #topic TSC Budget Review || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
  • #topic 2023 FD.io Goals || 2023 FD.io Goals
  • #endmeeting || End Meeting Recording on IRC
  • 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/2025 FD.io Goals
TSC/Meeting MinutesTSC/Proposed Header Python Test ScriptsTSC/Relicensing Procedure
TSC/draft election proceduresTSC/fdio lab funding proposalTSC:Vulnerability Management
TSC:Vulnerability Management v2
Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=12334"