Difference between revisions of "TSC"

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{|  class="wikitable" style="color:#C95000; background-color:#FFE6CD; margin-left: 10px;"  align="right" border="1"
 
{|  class="wikitable" style="color:#C95000; background-color:#FFE6CD; margin-left: 10px;"  align="right" border="1"
 
|align="center"|'''TSC Facts'''
 
|align="center"|'''TSC Facts'''
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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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* Venky Venkatesan
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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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* Matthew Smith (Committer Rep; Nov 2023)
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* 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>
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* 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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__TOC__
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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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== Meeting Schedule and Logistics ==
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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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TSC meetings are held weekly for one hour on Thursday mornings from 8-9am Pacific Daylight Time (-7:00 GMT). Meetings are held using Webex for screen sharing and audio and IRC for recording meeting minutes.
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Weekly on Thursdays from 8-9am PST.
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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[https://cisco.webex.com/ciscosales/j.php?MTID=mbad32d7a08e0d0c7727400cd34ce420d Webex Link ]
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Meeting number: 203 059 649
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[https://fd.io/community/tsc/ About the TSC]
  
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== Meeting Schedule and Logistics ==
  
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Meeting password: default
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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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Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
  
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Host key: 202817
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[https://zoom-lfx.platform.linuxfoundation.org/meeting/95680721199?password=a5def4e5-bce2-4983-a427-85ea55cea1d8 LFX Zoom Meeting Invitation]
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Join by phone
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+1-408-525-6800 Call-in toll number (US/Canada)
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[https://calendar.google.com/calendar/u/1?cid=cXBlbjJkZjc2YTk1NGZpZXFkbmMzYXZnMGtAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ FD.io Google Calendar]  
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+1-866-432-9903 Call-in toll-free number (US/Canada)
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Access code: 203 537 710
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Numeric meeting password: 98137286
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[https://cisco.webex.com/ciscosales/globalcallin.php?serviceType=MC&ED=339843062&tollFree=1 Global Call in Numbers]
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[https://cisco.webex.com/ciscosales/globalcallin.php?serviceType=MC&ED=339843062&tollFree=1 Toll Free Calling Restrictions]
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*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 February 25, 2016 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, Action items (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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** Yet-to-be-done action items are restarted here
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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* Events
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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* Making infrastructure tickets visible to the community (C.J. Collier)
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* '''#topic Infra''' || Infrastructure Status
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* Security Process for fd.io
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** 2025 Capital Equipment Equipment
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** Report back from Ash Young on proposed Security Process.
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*** Intel
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** We have [mailto:security@lists.fd.io security@lists.fd.io ].
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**** Granite Rapids (GNR) Testbeds (4 servers)
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** We probably need to form a security response team.
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**** Sierra Forest (SFR) Testbeds (4 servers)
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** Reference processes:
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*** ARM Equipment - Marvell DPUs, Installed, PMikus onboarding testbed
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*** [https://wiki.opendaylight.org/view/Security:Main OpenDaylight Security Process]
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*** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
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*** [https://www.kernel.org/doc/Documentation/SecurityBugs The Linux Kernel process for reporting security issues]
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** State of CI/CD Pipeline
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*** [https://wiki.openstack.org/wiki/Vulnerability_Management The OpenStack vulnerability management process]
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** State of Vexxhost based servers
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*** [https://securityblog.redhat.com/2013/01/30/a-minimal-security-response-process/ Recommendations for a minimal security response process]
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** Jenkins migration to Github Actions
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* Draw attention to Project Proposals out for public comment
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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://lists.fd.io/pipermail/tsc/2016-March/000022.html CSIT]
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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** [https://lists.fd.io/pipermail/tsc/2016-March/000029.html Honeycomb]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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** [https://lists.fd.io/pipermail/tsc/2016-March/000028.html NSH SFC]
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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* '''#topic Events''' || Events
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** [https://dpdksummit2025.sched.com/ DPDK Summit Prague, May 8-9 2025]
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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** [https://github.com/fdio/site/pulls PRs]
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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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+2025 2025 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 2025 FD.io Goals'''
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** [[TSC/2025 FD.io Goals | 2025 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:
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** 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 ==
  
 
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,  
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a list of future agenda items (with dates) will be kept here.
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a list of future agenda items (with dates) will be kept here.
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=== 2016-03-17 ===
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* CSIT Project Creation Review
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** [[Project_Proposals/CSIT|CSIT Project Proposal]]
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** [https://lists.fd.io/pipermail/tsc/2016-February/000020.html Notification of CSIT Project Proposal], sent 2016-02-26
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** [https://lists.fd.io/pipermail/tsc/2016-March/000022.html Request for CSIT Creation Review] to occur on 2016-03-17
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=== 2016-03-24 ===
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* Honeycomb Project Creation Review
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** [[Project_Proposals/Honeycomb|Honeycomb Project Proposal]]
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** [https://lists.fd.io/pipermail/tsc/2016-March/000026.html Notification of CSIT Project Proposal], sent 2016-03-04
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** [https://lists.fd.io/pipermail/tsc/2016-March/000029.html Request for CSIT Creation Review] to occur 2016-03-24
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* NSF SFC Project Creation Review
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** [[Project_Proposals/NSH_SFC|NSH SFC Project Proposal]]
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** [https://lists.fd.io/pipermail/tsc/2016-March/000028.html Notification of CSIT Project Proposal and Request for CSIT Project Creation Review on 2016-03-24] , sent 2016-03-04
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== Meeting Minutes ==
 
== Meeting Minutes ==
  
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=== 2016-03-03 ===
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[[TSC/Meeting Minutes | TSC Meeting Minutes]]
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* Meeting ended Thu Mar  3 16:32:11 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
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* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.html
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* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.log.html
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=== 2016-02-25 ===
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* Meeting ended Thu Feb 25 16:29:56 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
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== List of all subpages (used or unused) ==
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* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.html
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*  Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.log.html
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=== 2016-02-18 ===
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{{Special:PrefixIndex |prefix=TSC|hideredirects=1}}
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* Meeting ended Thu Feb 18 17:02:56 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
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* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.html
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* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.log.html
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Revision as of 19:07, 8 May 2025

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/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=12908"