Difference between revisions of "TSC"

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'''TSC Members:'''<br>
 
'''TSC Members:'''<br>
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* Joel Halpern  
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* Joel Halpern (Legacy)
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* Ray Kinsella
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* Ed Warnicke (Legacy)
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* Ed Warnicke
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* Dave Wallace (VPP Rep; appointed Nov 2021)
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* Dave Wallace (replaced Damjan Marion on 11/11/21) (VPP Rep)
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* Maciek Konstantynowicz (CSIT PTL; Oct 2021)  
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* Maciek Konstantynowicz (CSIT Rep)
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* Matthew Smith (Committer Rep; Nov 2023)
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* Lijian.Zhang (TSC appointee; Oct 2021)
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* Fan Zhang (Committer Rep; Nov 2023)
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* Matthew Smith (Committer Rep; Sept 2021)
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* Jeff Shaw (TSC appointee; Sep 2024)
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* Neale Ranns (Committer Rep; Sept 2021)
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* Dhruv Tripathi (TSC appointee; Sep 2024)
 +
'''TSC Chairperson:'''<br>
 +
* Dave Wallace (April 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 [mailto:tsc@lists.fd.io TSC] mail list.
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== Welcome ==
  
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance]
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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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== 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.  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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[https://calendar.google.com/event?action=TEMPLATE&tmeid=ZHBxMjQ1bTZrMWdqZzVpMDhvZm9sbjM2dWtfMjAyMTEyMDJUMTYwMDAwWiBxcGVuMmRmNzZhOTU0ZmllcWRuYzNhdmcwa0Bn&tmsrc=qpen2df76a954fieqdnc3avg0k%40group.calendar.google.com&scp=ALL Calendar Event]  
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[https://fd.io/community/tsc/ About the TSC]
  
−
Here's an [https://calendar.google.com/calendar/ical/qpen2df76a954fieqdnc3avg0k%40group.calendar.google.com/public/basic.ics ICal format link to the entire FD.io calendar].
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== Meeting Schedule and Logistics ==
  
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Weekly on Thursdays from 8-9am PT.
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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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[https://zoom.us/my/fastdata?pwd=Z3Z0UnJyUmRIMlU3eTJLcGF6VEptQT09 Zoom Meeting room ] (UPDATED URL)
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Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
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<pre>
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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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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
 
** #fdio-meeting room on [https://libera.chat/]
 
** #fdio-meeting room on [https://libera.chat/]
 
** Web-based IRC client: ircs://irc.libera.chat:6697/
 
** 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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[[TSC/2022 Chair election | 2022 TSC chair Nomination and election]]
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== 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'''
 +
** 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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* FD.io TSC Chair Election
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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* Infra
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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** State of ARM servers
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* '''#topic Infra''' || Infrastructure Status
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*** Whereabouts of new Arm Ampere Ultra servers for performance testing?
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** 2024 Capital Equipment Equipment
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** State of the Xeon servers
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*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core): CPUs at SuperMicro for installation
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*** Whereabouts of new Intel Xeon Icelake supermicro servers for performance testing?
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*** NVidia Servers - 1 Single Socket GraceGrace SuperServer: arrived, PMikus working with Vexxhost on installation
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** State of the Denverton servers
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**** 6 MCX713106AS-VEAT ConnectX7 2p-200GE NICs, 12 QSFP112, 6 cables: Approved
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** Need to acquire additional MLX 2p100GbE NICs for TRex
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*** ARM Equipment - Marvell DPUs, TBD
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* Follow up on Juniper Discussion
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*** AMD Equipment ???
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* Update https://fd.io/getinvolved/tsc/
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** State of CI/CD Pipeline
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** Do we want to use Emeritus members listed?
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** State of Vexxhost based servers
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** [https://github.com/FDio/site/pull/111 Initial PR]
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** Jira cloud migration (GH issues)
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* Scapy use and GPLv2 license propagation - status
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** GHA to Gerrit feature
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** [[TSC/Relicensing Procedure | Relicensing Procedure]]
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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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** [[TSC/Proposed Header Python Test Scripts | Proposed Dual Licensing Header for Python Test Scripts]]
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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** [https://gerrit.fd.io/r/c/csit/+/29917 Latest ChangeSet]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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* Events - (fd.io marketing committee representative)
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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/pages/viewpage.action?pageId=53609047 LFN Developer & Testing Forum - January 10th-13th, 2022]
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* '''#topic Events''' || Events
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** Possible Happy Hour at Kubecon EU in Valencia?
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** [https://colocatedeventsna2024.sched.com/overview/type/EnvoyCon EnvoyCon @ KubeCon Utah, Nov 12, 2024]
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* Website/Blogs/PR update
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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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* [https://bit.ly/3azl7TM FD.io LFN webinar]
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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** [https://fd.io/latest/webinars/calico_vpp/ Calico/VPP : Kubernetes networking with boosters]
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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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** 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/+/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
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** Cast Vote on IRC: '''#vote +1''' | '''#vote 0''' | '''#vote -1'''
 +
** End Vote on IRC: '''#endvote'''
  
 
== Future Agenda Items ==
 
== Future Agenda Items ==

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/Meeting Minutes
TSC/Proposed Header Python Test ScriptsTSC/Relicensing ProcedureTSC/draft election procedures
TSC/fdio lab funding proposalTSC:Vulnerability ManagementTSC:Vulnerability Management v2
Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=12764"