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>
  
 +
To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
  
−
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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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
  
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Weekly on Thursdays from 8-9am PT.
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[https://fd.io/community/tsc/ About the TSC]
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[https://zoom.us/my/fastdata?pwd=Z3Z0UnJyUmRIMlU3eTJLcGF6VEptQT09 Zoom Meeting room ] (UPDATED URL)
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<pre>
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== Meeting Schedule and Logistics ==
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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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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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Or Telephone:
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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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[https://zoom-lfx.platform.linuxfoundation.org/meeting/95680721199?password=a5def4e5-bce2-4983-a427-85ea55cea1d8 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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* ''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 JeffShaw'''
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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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** ONE project termination review - No reply from committers in 15 days
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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*** https://wiki.fd.io/view/ONE/Termination_Review
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* '''#topic Infra''' || Infrastructure Status
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** ODP4VPP project termination review - No reply from committers in 15 days
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** 2025 Capital Equipment
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*** https://wiki.fd.io/view/ODP4VPP/Termination_Review
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*** Intel - Quotes received & approved by TSC, Invoice submitted to LFN -- ETA 6-8 weeks (Dec/Jan)
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*** P4VPP project termination review - No reply from committers in 15 days
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**** Granite Rapids (GNR) Testbeds (4 servers)
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*** https://wiki.fd.io/view/P4VPP/Termination_Review
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**** Sierra Forest (SFR) Testbeds (2 servers)
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** October 15th maintenance reminder
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*** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
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** State of ARM servers
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** 2026 Capital Equipment
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** State of the Xeon servers
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*** Intel - 200GbE NICs, maybe Clearwater Forest (E-core) cpus
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** State of the Denverton servers
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*** ARM Equipment: TBD
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* FD.io inclusive language in documentation and code.  
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** State of CI/CD Pipeline
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* Scapy use and GPLv2 license propagation - status
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** State of Vexxhost based servers
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** [[TSC/Relicensing Procedure | Relicensing Procedure]]
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** Jenkins migration to Github Actions
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** [[TSC/Proposed Header Python Test Scripts | Proposed Dual Licensing Header for Python Test Scripts]]
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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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* Events - (fd.io marketing committee representative)
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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/open-networking-edge-summit-north-america/ - ONES NA, Sept 28-30]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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**[https://events.linuxfoundation.org/dpdk-userspace-summit/ DPDK "Virtual" Userspace Summit, Registration open. Sept 22-23]
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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**[https://wiki.lfnetworking.org/display/LN/2020+October+Virtual+Technical+Event 2020 October LFN Virtual Technical Event, Submit Proposals due September 25, October 13-15]
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* '''#topic Events''' || Events
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* Website/Blogs/PR update
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** [https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/ KubeCon+CloudNativeCon North America: Atlanta GA, Nov 10-13 2025]
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** [https://fosdem.org/2026/ FOSDEM'26: Brussels, Jan 31 - Feb 1, 20206]
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*** CFP's open Sep 21, 2025
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*** <span style="color: red">'''DevRoom request closes Oct 12, 2025'''</span>
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*** Main Talk CFP closes Nov 16, 2025
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** [https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/ KubeCon+CloudNativeCon Europe: Amsterdam, March 23-26, 2026]
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*** <span style="color: red">'''CFP closes Oct 12, 2025'''</span>
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** [https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america-2026/ KubeCon+CloudNativeCon North America: Los Angeles, CA, Oct 26-29, 2026]
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* '''#topic Website & PR''' || FD.io Marketing Committee update
 
** [https://github.com/fdio/site/pulls PRs]
 
** [https://github.com/fdio/site/pulls PRs]
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** 20.01 IPSEC Blog
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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* Documenting FD.io API change process for SPC : [https://wiki.fd.io/view/VPP/ApiChangeProcess Documentation]
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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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* Documenting FD.io security-by-design process
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* '''#topic 2025 FD.io Goals'''
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* [https://bit.ly/3azl7TM FD.io LFN webinar]  
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** [[TSC/2025 FD.io Goals | 2025 FD.io Goals]]
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** Switching to a cadence of webinars: [https://wiki.fd.io/view/Fd.io_Webinar_Topics topic ideas?]
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* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
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* Invitation to LFN TAC Project [https://wiki.lfnetworking.org/display/LN/Project+Health+Reviews Health Review.]
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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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−
 
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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/community/tscdocs/ Existing TSC Membership Governance]
 
  
 
== Meeting Minutes ==
 
== Meeting Minutes ==

Latest revision as of 14:50, 8 October 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=12994"