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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To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
  
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Weekly on Thursdays from 8-9am PT.
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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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/tsc/ About the TSC]
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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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== Meeting Schedule and Logistics ==
  
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Or Telephone:
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TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time.<br>
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    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
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Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
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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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[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 2019-02-28 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)
 +
** 'chair' attendees (edit as necessary) on IRC:<br>'''#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
 
** 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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** FD.io slack
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*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core): Vexxhost Quote in-progress
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** [https://calendar.google.com/calendar/embed?src=6ug37ibpbtooiv71v9k52hiqo4%40group.calendar.google.com&ctz=America%2FChicago LFN Infra Modernization Group Meeting Fri 8am PT]
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*** NVidia Servers - 1 Single Socket GraceGrace SuperServer: arrived, PMikus working with Vexxhost on installation
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*** [https://wiki.lfnetworking.org/display/LN/LFN+Infra+Work+Group+1+Feb+19 LFN Infra Modernization Meeting Minutes]
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**** 4 MCX713106AS-VEAT ConnectX7 2p-200GE NICs, 8 QSFP112, 4 cables: Vexxhost Quote in-progress
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* Events - (fd.io marketing committee representative)
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*** ARM Equipment - Marvell DPUs, TBD
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-europe-2019/ Kubecon Barcelona May 20-23]  
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*** AMD Equipment ???
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*** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-europe-2019/cfp/ CFP Closed Jan 18]
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** State of CI/CD Pipeline
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*** FD.io minisummit at Kubecon EU
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** State of Vexxhost based servers
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**[https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/ Open Networking Summit NA 2019 April 3-5]
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** Jira cloud migration (GH issues)
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*** [https://events.linuxfoundation.org/events/open-networking-summit-north-america-2019/program/cfp/ CFP Closed Jan 21]
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** GHA to Gerrit feature
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***[https://lists.fd.io/g/tsc/topic/seeking_lfn_booth_demo_ideas/29170466?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,29170466 LFN Booth Demo proposals due Feb 13]
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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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**[https://events.linuxfoundation.org/events/open-networking-summit-europe-2019/ Open Networking Summit EU 2019 September 23-25]
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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***[https://events.linuxfoundation.org/events/open-networking-summit-europe-2019/program/cfp/ CFP Closes June 16]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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**[https://www.dpdk.org/event/dpdk-summit-bangalore-2019/ DPDK Bangalore March 9th, CFP Open until Jan 28]
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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** Call for any other FD.io events
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* '''#topic Events''' || Events
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* Purchase replacement drive for FD.io Performance Lab
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** [https://www.dpdk.org/event/dpdk-summit-2024/ DPDK Summit 2024 - Sept 24-25, 2024]
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* FD.io Interns
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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* Stale Project Repos: What to do?
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** [https://github.com/fdio/site/pulls PRs]
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** trex
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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** odp4vpp
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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** nsh_sfc
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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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** others?
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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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* TAC Readout
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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** Modern dev infra group [https://calendar.google.com/calendar?cid=NnVnMzdpYnBidG9vaXY3MXY5azUyaGlxbzRAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ Meeting Fri 8am PT]
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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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*** To get involved add yourself to [https://github.com/lfnetworking/process/issues/1 this] github issue
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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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** TAC votes at last meeting to:
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* '''#topic 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
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*** Do all the TACs own collaboration in Github rather than Gerrit going forward
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* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
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*** Recommend all new LFN projects use Github rather than Gerrit going forward
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* '''#endmeeting''' || End Meeting Recording on IRC
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*** Existing projects decide for themselves whether/when/how to move away from Gerrit (if at all)
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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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=== 2018-10-22 ===
 
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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]]
 +
 +
== List of all subpages (used or unused) ==
 +
 +
{{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"