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>
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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 MAY 1, 2025 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS MAY 8, 2025 !!!''' </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/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'''
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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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** Brief overview of the Infrastructure Support documentation
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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*** https://wiki.fd.io/view/Infrastructure_Support
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* '''#topic Infra''' || Infrastructure Status
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** Discuss the future of Nexus
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** 2025 Capital Equipment Equipment
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** Request to streamline delivery of LF VPN credentials (Dave B)
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*** Intel
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*** VPN automation is not on the roadmap at this time. Keys will be required for VPN access. The TSC can determine if there is a requirement for the keys to be signed and vote on the WoT
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*** ARM Equipment - Marvell DPUs, Installed, PMikus onboarding testbed
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** Brief review of inactive projects (email)
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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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** State of CI/CD Pipeline
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** State of the Xeon servers
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** State of Vexxhost based servers
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* Scapy use and GPLv2 license propagation - status
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** Jenkins migration to Github Actions
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* Events - (fd.io marketing committee representative)
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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://networkservicemesh.io/events/nsmconeu2020 NSMCon EU @ Kubecon Mar 30th]
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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*** [https://docs.google.com/forms/d/e/1FAIpQLSeNATZ02CnIDRGIfjVcbhllvPZuPKO6Pj5PWTVssxMrrfOAOw/viewform CFP closes Feb 14th]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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* deb_dpdk request for project archiving
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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** [https://lists.fd.io/g/tsc/topic/69582328#1191 email thread] - Ready as of Feb 6
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* '''#topic Events''' || Events
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* Website update
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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
 
** [https://github.com/fdio/site/pulls PRs]
 
** [https://github.com/fdio/site/pulls PRs]
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** 20.01 Press Release
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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* [https://jira.onap.org/browse/REQ-247 ONAP request for advice on coverity]
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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* [Jul 25] Joint Discussion between Marketing and TSC on Developer Focused Events.
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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://docs.google.com/presentation/d/1YY6BSQemvWh-rWIcx-OvcQWq3Dh7D-2leDvZEv4jR2c/edit Slides]
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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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** Suggests to TSC for combined developer events with DPDK/OVS for 2020.
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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* LFN Mentorship [https://wiki.lfnetworking.org/display/LN/Mentorship+Projects Accepting Community Projects] - Closes Feb 28th, 2020
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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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* Invitation to LFN TAC Project [https://wiki.lfnetworking.org/display/LN/Project+Health+Reviews Health Review.]
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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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* Close out on the Scapy related IP concerns (Maciek & Ray).
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* '''#topic 2025 FD.io Goals'''
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* Discuss provisioning of a static analysis tool (Dave B & Ray).
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** [[TSC/2025 FD.io Goals | 2025 FD.io Goals]]
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* Co-locating FD.io event at DPDK Userspace (Trishan & Ray).
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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 ==
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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/community/tscdocs/ 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 15:30, 24 April 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 MAY 1, 2025 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS MAY 8, 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

  • 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=12901"