Difference between revisions of "TSC"

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|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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<span style="color: red; font-size: x-large"> '''!!! THE JUNE 19, 2025 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS JUNE 26, 2025 !!!''' </span><br>
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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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__TOC__
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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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== Meeting Schedule and Logistics ==
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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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/tsc/ About the TSC]
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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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== Meeting Schedule and Logistics ==
  
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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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Meeting password: default
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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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Host key: 202817
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[https://calendar.google.com/calendar/u/1?cid=cXBlbjJkZjc2YTk1NGZpZXFkbmMzYXZnMGtAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ FD.io Google Calendar]
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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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*IRC
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** #fdio-meeting room on [https://libera.chat/]
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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/
  
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+1-866-432-9903 Call-in toll-free number (US/Canada)
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== Agenda ==
  
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Access code: 203 537 710
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* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
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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
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** Call for any new topics for the agenda
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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* '''#topic Infra''' || Infrastructure Status
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** 2025 Capital Equipment Equipment
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*** Intel - Quote requested from Vexxhost (same server for both CPUs)
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**** Granite Rapids (GNR) Testbeds (4 servers)
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**** Sierra Forest (SFR) Testbeds (2 servers)
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*** ARM Equipment - Marvell DPUs, Installed, PMikus onboarding testbed
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*** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
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** State of CI/CD Pipeline
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** State of Vexxhost based servers
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** Jenkins migration to Github Actions
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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://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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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://sessionize.com/dpdk-bay-area-summit-2025/ DPDK Summit Santa Clara, Sept 17-18 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 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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Numeric meeting password: 98137286
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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'''
  
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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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== Future Agenda Items ==
  
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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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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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*IRC
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** #fdio-meeting room on [https://freenode.net/ freenode]
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** Web-based IRC client: https://webchat.freenode.net/
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== 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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* ''Roll Call, Agenda Bashing, Action items (all, 5 minutes)
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** 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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* Events
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* Making infrastructure tickets visible to the community
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* TSC Proxies
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* Security Process for fd.io
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** We have [mailto:security@lists.fd.io security@lists.fd.io ].
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** We probably need to form a security response team.
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** Reference processes:
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*** [https://wiki.opendaylight.org/view/Security:Main OpenDaylight Security Process]
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*** [https://www.kernel.org/doc/Documentation/SecurityBugs The Linux Kernel process for reporting security issues]
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*** [https://wiki.openstack.org/wiki/Vulnerability_Management The OpenStack vulnerability management process]
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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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== Meeting Minutes ==
 
== Meeting Minutes ==
  
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=== 2016-02-25 ===
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[[TSC/Meeting Minutes | TSC Meeting Minutes]]
  
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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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Latest revision as of 15:58, 12 June 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

!!! THE JUNE 19, 2025 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS JUNE 26, 2025 !!!
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
    • 2025 Capital Equipment Equipment
      • Intel - Quote requested from Vexxhost (same server for both CPUs)
        • Granite Rapids (GNR) Testbeds (4 servers)
        • Sierra Forest (SFR) Testbeds (2 servers)
      • ARM Equipment - Marvell DPUs, Installed, PMikus onboarding testbed
      • AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
    • State of CI/CD Pipeline
    • State of Vexxhost based servers
    • Jenkins migration to Github Actions
  • #topic LFN Security Best Practices || LFN Security Best Practices
  • #topic Events || Events
  • #topic Website & PR || FD.io Marketing Committee update
  • #topic LFN TAC/SPC/GB Updates || LFN TAC/SPC/GB Updates
  • #topic 2025 FD.io Goals
  • #topic TSC Budget Review || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
  • #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=12927"