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)
 +
* Jeff Shaw (TSC appointee; Sep 2024)
 +
* Dhruv Tripathi (TSC appointee; Sep 2024)
 +
'''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.
  
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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]
  
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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)
 +
** 'chair' attendees (edit as necessary) on IRC:<br>'''#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
 
** 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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** TREX
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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** Maintenance 07/28
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* '''#topic Infra''' || Infrastructure Status
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*** sandbox tomorrow?
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** 2024 Capital Equipment Equipment
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** OpenGrok & SonarQube decom
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*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core): CPUs at SuperMicro for installation
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** AWS credits
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*** NVidia Servers - 1 Single Socket GraceGrace SuperServer: arrived, PMikus working with Vexxhost on installation
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** State of ARM servers
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**** 6 MCX713106AS-VEAT ConnectX7 2p-200GE NICs, 12 QSFP112, 6 cables: Approved
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** State of the Xeon servers
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*** ARM Equipment - Marvell DPUs, TBD
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** State of the Denverton servers
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*** AMD Equipment ???
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* Scapy use and GPLv2 license propagation - status
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** State of CI/CD Pipeline
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** [[TSC/Relicensing Procedure | Relicensing Procedure]]
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** State of Vexxhost based servers
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** [[TSC/Proposed Header Python Test Scripts | Proposed Dual Licensing Header for Python Test Scripts]]
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** Jira cloud migration (GH issues)
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* [[Rpm_dpdk/Termination_Review | Draft of termination review for rpm_dpdk]]
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** GHA to Gerrit feature
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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 - Aug 13]
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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 CFP Closes July 12th, 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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* Website/Blogs/PR update
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* '''#topic Events''' || Events
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** [https://colocatedeventsna2024.sched.com/overview/type/EnvoyCon EnvoyCon @ KubeCon Utah, Nov 12, 2024]
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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 Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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* Co-locating FD.io event at DPDK Userspace (Trishan & Ray).
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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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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*** [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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* Invitation to LFN TAC Project [https://wiki.lfnetworking.org/display/LN/Project+Health+Reviews Health Review.]
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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 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 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:
 +
** 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
 +
** 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 16:31, 7 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

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=12764"