Difference between revisions of "TSC"

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'''TSC Members:'''<br>
 
'''TSC Members:'''<br>
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* Dave Barach
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* Joel Halpern (Legacy)
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* Joel Halpern
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* Ed Warnicke (Legacy)
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* Ray Kinsella
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* Dave Wallace (VPP Rep; appointed Nov 2021)
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* Ed Warnicke
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* Maciek Konstantynowicz (CSIT PTL; Oct 2021)
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* George Zhao
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* Matthew Smith (Committer Rep; Nov 2023)
 +
* Fan Zhang (Committer Rep; Nov 2023)
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* Jeff Shaw (TSC appointee; Sep 2024)
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* Dhruv Tripathi (TSC appointee; Sep 2024)
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'''TSC Chairperson:'''<br>
 +
* Dave Wallace (April 2024)
 
|}
 
|}
  
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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 [mailto:tsc@lists.fd.io TSC] mail list.
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== Welcome ==
  
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== Meeting Schedule and Logistics ==
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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.<br>
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TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time (-7:00 GMT).  Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
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Weekly on Thursdays from 8-9am PT.
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To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
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[https://zoom.us/my/fastdata Zoom Meeting room ]
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<pre>
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/5301185804
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Or iPhone one-tap (US Toll): +14086380968,,5301185804# or +16465588656,,5301185804#
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[https://fd.io/community/tsc/ About the TSC]
  
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Or Telephone:
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== Meeting Schedule and Logistics ==  
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    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
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    +1 855 880 1246 (US Toll Free)
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    +1 877 369 0926 (US Toll Free)
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    Meeting ID: 530 118 5804
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    International numbers available: https://zoom.us/zoomconference?m=ppBOQMQTVxGYmbxNsVemC6KNo8eX2ptF
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</pre>
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TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time.<br>
 +
Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
  
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[https://zoom-lfx.platform.linuxfoundation.org/meeting/99673463996?password=2f1c1696-7be4-4d58-8986-4c2a8f8444c3 LFX Zoom Meeting Invitation]
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[https://calendar.google.com/calendar/u/1?cid=cXBlbjJkZjc2YTk1NGZpZXFkbmMzYXZnMGtAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ FD.io Google Calendar]
  
 
*IRC
 
*IRC
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** #fdio-meeting room on [https://freenode.net/ freenode]
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** #fdio-meeting room on [https://libera.chat/]
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** Web-based IRC client: https://webchat.freenode.net/
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** Web-based IRC client: ircs://irc.libera.chat:6697/
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** Gamja Web IRC client: https://web.libera.chat/gamja/
  
 
== Agenda ==
 
== Agenda ==
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The next TSC meeting is scheduled for Thursday 2018-10-18 with the following agenda:
 
  
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* ''Start the recording''
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* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
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* ''Roll Call, Agenda Bashing (all, 5 minutes)
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* '''#topic Roll Call / Agenda Bashing''' || Roll Call, Agenda Bashing (all, 5 minutes)
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** 'chair' attendees (edit as necessary) on IRC:<br>'''#chair dwallacelf edwarnicke JoelHalpern mackonstan mgsmith valderrv vrpolak fan_zhang'''
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** Attendees please #info <your name> on IRC
 
** Call for any new topics for the agenda
 
** Call for any new topics for the agenda
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* Infra
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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** State of ARM servers
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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** State of the Xeon servers
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* '''#topic Infra''' || Infrastructure Status
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** [https://docs.google.com/document/d/16TdvGC73wuNQjkP355MTXRckv7yqnaxJkWwX7G7izEo/edit?usp=sharing FD.io Server Status]
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** 2024 Capital Equipment Equipment
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* Documentation Readout
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*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core): Vexxhost Quote in-progress
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* Events - (fd.io marketing committee representative)
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*** NVidia Servers - 1 Single Socket GraceGrace SuperServer: arrived, PMikus working with Vexxhost on installation
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** [https://www.lfasiallc.com/events/kubecon-cloudnativecon-china-2018/ Kubecon China Shanghai Nov 14-15]
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**** 4 MCX713106AS-VEAT ConnectX7 2p-200GE NICs, 8 QSFP112, 4 cables: Vexxhost Quote in-progress
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*** [https://sched.co/FuJz A Cloud Native Networking Solution Based on Kube-router and VPP-DPDK]
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*** ARM Equipment - Marvell DPUs, TBD
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2018/ Kubecon Seattle Dec 11-13]  
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*** AMD Equipment ???
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2018/co-located-events/envoycon/ EnvoyCon] - Dec 10 Seattle - Colocated with Kubecon
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** State of CI/CD Pipeline
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**<b>[https://fd.io/event/fd-io-mini-summit-at-kubecon-cloudnativecon-seattle-wa/ CFP for FD.io Mini-summit at Kubecon, Dec 10th, Seattle OPEN] - CFP Close Oct 5</b>
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** State of Vexxhost based servers
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** [https://events.linuxfoundation.org/events/dpdknorthamerica2018/dpdk-na-program/cfp/ DPDK North America Summit CFP OPEN] - <b> CFP Close October 22, 2018 </b>
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** Jira cloud migration (GH issues)
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** [https://events.linuxfoundation.org/events/osn_days_2018/ Open Source Networking Days]
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** GHA to Gerrit feature
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*** China: Shanghai: Oct 12 | Nanjing: Oct 15 | Beijing: Oct 17
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* '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices]
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*** APAC: Singapore: Oct 15 | Taiwan: (Hsinchu): Oct 17 | Tokyo: Oct 23
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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*** North America: Ottawa: Oct 30 | Santa Clara: Nov 1 | Dallas: Nov 6 | Boston: Nov 19| Montreal: Nov 29 | Austin: TBD
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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** Call for any other FD.io events
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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* Committer Approval: Eric Ball as ci-management Committer:
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* '''#topic Events''' || Events
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** [https://lists.fd.io/g/tsc/message/854 Request for TSC Approval]
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** [https://www.dpdk.org/event/dpdk-summit-2024/ DPDK Summit 2024 - Sept 24-25, 2024]
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** [https://gerrit.fd.io/r/#/q/project:ci-management+owner:%22Eric+Ball+%253Ceball%2540linuxfoundation.org%253E%22 History of Meritocratic Contribution]
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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** [https://lists.fd.io/g/ci-management-dev/message/134 Vote of ci-management committers]
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** [https://github.com/fdio/site/pulls PRs]
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* TAC Readout
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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** [https://docs.google.com/presentation/d/1yrPIHZizkOfMe88JCLt-t_yovzmKgZF8kqqsmNn4wkQ/edit?usp=sharing Community Oriented Budgeting Back of the Envelope Estimates]
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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* Public Discussion of FD.io Budget Ask to Board
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*** [https://gerrit.fd.io/r/c/vpp/+/37015 Initial gerrit change separating non-scapy tests into ASF (A Scapy Free) framework directory.]
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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.]
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2024 2024 LFN Technical Advisory Committee Meeting Minutes]
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** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2024+Meeting+Minutes 2024 LFN Strategic Planning Committee Meeting Minutes]
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* '''#topic 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
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* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
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* '''#endmeeting''' || End Meeting Recording on IRC
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 +
* HOW TO VOTE ON IRC:
 +
** Start Vote on IRC: '''#startvote Approve a most brilliant, illustrious proposal? -1,0,+1''' <br> Note: '?' is required as the delimiter before the voting options
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** Cast Vote on IRC: '''#vote +1''' | '''#vote 0''' | '''#vote -1'''
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** End Vote on IRC: '''#endvote'''
  
 
== Future Agenda Items ==
 
== Future Agenda Items ==
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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,  
 
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.
 
a list of future agenda items (with dates) will be kept here.
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=== 2018-11-08 ===
 
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* Project Creation Review for Sweetcomb
 
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** [https://wiki.fd.io/view/Project_Proposals/Sweetcomb Sweetcomb Project Proposal]
 
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** [https://lists.fd.io/g/tsc/message/856 Request to TSC for Sweetcomb Creation Review] - Oct 23
 
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=== 2018-10-22 ===
 
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* Discussion of transition to meritocratic fd.io TSC:
 
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** eaw actioned to reach out to CSIT as first step
 
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** [[TSC/draft election procedures |  draft election procedures]]
 
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** [https://fd.io/governance/technical-community-charter/#tcc411 Existing TSC Membership Governance]
 
  
 
== Meeting Minutes ==
 
== Meeting Minutes ==
  
 
[[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
[[TSC/Meeting Minutes | TSC Meeting Minutes]]
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 +
== List of all subpages (used or unused) ==
 +
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{{Special:PrefixIndex |prefix=TSC|hideredirects=1}}

Revision as of 16:33, 19 September 2024

TSC Facts

TSC Members:

  • Joel Halpern (Legacy)
  • Ed Warnicke (Legacy)
  • Dave Wallace (VPP Rep; appointed Nov 2021)
  • Maciek Konstantynowicz (CSIT PTL; Oct 2021)
  • Matthew Smith (Committer Rep; Nov 2023)
  • Fan Zhang (Committer Rep; Nov 2023)
  • Jeff Shaw (TSC appointee; Sep 2024)
  • Dhruv Tripathi (TSC appointee; Sep 2024)

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

  • 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
Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=12729"