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 ==
 +
<span style="color: red; font-size: x-large"> '''!!! THE NOVEMVER 28, 2024 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS DECEMBER 5, 2024 !!!''' </span><br>
 +
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 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 Zoom Meeting room ]
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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/99673463996?password=2f1c1696-7be4-4d58-8986-4c2a8f8444c3 LFX Zoom Meeting Invitation]
  
 +
[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'''
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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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* Events - (fd.io marketing committee representative)
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*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core): CPUs at SuperMicro for installation
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2019/ Kubecon NA 2019] - San Diego Nov 18-21
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*** NVidia Servers - 1 Single Socket GraceGrace SuperServer: arrived, PMikus working with Vexxhost on installation
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** [https://networkservicemesh.io/events/nsmcon2019/ NSMCon] - Colocated at Kubecon NA - San Diego - Nov 18
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**** 6 MCX713106AS-VEAT ConnectX7 2p-200GE NICs, 12 QSFP112, 6 cables: Approved
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*** [https://networkservicemesh.io/events/nsmcon2019 Schedule]
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*** ARM Equipment - Marvell DPUs, TBD
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** [http://mdr78.github.io/2019/10/07/fosdem-2020-sdn-devroom-cfp.html FOSDEM 2020 SDN DevRoom] - February 1st/2nd 2020
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*** AMD Equipment ???
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*** CFP open until November the 24th
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** State of CI/CD Pipeline
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* [https://docs.google.com/spreadsheets/d/1Tf9U8htgORnhRasOkXWayZ_YhWM-dcOGD0c0hwyD43s/edit?usp=sharing This week's FD.io Community Project Presentation]
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** State of Vexxhost based servers
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* Website update
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** Jira cloud migration (GH issues)
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** Request from Marketing Committee that the TSC request the board transfer all existing Website hosting and support budget to support the new website structure (primarily to assist Marketing committee in marshaling change requests to PRs).
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** GHA to Gerrit feature
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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://events.linuxfoundation.org/kubecon-cloudnativecon-europe/co-located-events/cloud-native-telco-day/#about ONE Summit + Cloud Native Telco Day @ Kubecon London, March 31 - April 1, 2025]
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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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* [Jul 25] Joint Discussion between Marketing and TSC on Developer Focused Events.
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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/1YY6BSQemvWh-rWIcx-OvcQWq3Dh7D-2leDvZEv4jR2c/edit Slides]
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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** Suggests to TSC for combined developer events with DPDK/OVS for 2020.
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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 2024/2025 FD.io Goals'''
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** [[TSC/2024 FD.io Goals | 2024 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
 +
 
 +
* 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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a list of future agenda items (with dates) will be kept here.
 
a list of future agenda items (with dates) will be kept here.
  
 +
== Meeting Minutes ==
  
 +
[[TSC/Meeting Minutes | TSC Meeting Minutes]]
  
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=== 2018-10-22 ===
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== List of all subpages (used or unused) ==
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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]
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== Meeting Minutes ==
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{{Special:PrefixIndex |prefix=TSC|hideredirects=1}}
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[[TSC/Meeting Minutes | TSC Meeting Minutes]]
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Latest revision as of 21:39, 21 November 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

!!! THE NOVEMVER 28, 2024 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS DECEMBER 5, 2024 !!!
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=12778"