Difference between revisions of "TSC"

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* Dave Wallace (VPP Rep; appointed Nov 2021)
 
* Dave Wallace (VPP Rep; appointed Nov 2021)
 
* Maciek Konstantynowicz (CSIT PTL; Oct 2021)  
 
* Maciek Konstantynowicz (CSIT PTL; Oct 2021)  
* Lijian.Zhang (TSC appointee; Dec 2023)
 
* John DiGiglio (TSC appointee; Aug 2022)
 
 
* Matthew Smith (Committer Rep; Nov 2023)
 
* Matthew Smith (Committer Rep; Nov 2023)
 
* Fan Zhang (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>
 
'''TSC Chairperson:'''<br>
* Dave Wallace (March 2022)
+
* Dave Wallace (April 2024)
 
|}
 
|}
  
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Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
 
Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
  
[https://zoom-lfx.platform.linuxfoundation.org/meeting/99673463996?password=2f1c1696-7be4-4d58-8986-4c2a8f8444c3 LFX Zoom Meeting Invitation]  
+
[https://zoom-lfx.platform.linuxfoundation.org/meeting/95680721199?password=a5def4e5-bce2-4983-a427-85ea55cea1d8 LFX Zoom Meeting Invitation]  
  
 
[https://calendar.google.com/calendar/u/1?cid=cXBlbjJkZjc2YTk1NGZpZXFkbmMzYXZnMGtAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ FD.io Google Calendar]  
 
[https://calendar.google.com/calendar/u/1?cid=cXBlbjJkZjc2YTk1NGZpZXFkbmMzYXZnMGtAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ FD.io Google Calendar]  
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
 
* '''#topic Action Items''' || Review Action Items From Previous Meeting
 
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
* '''#topic Software Heritage Archive Email''' | Review Software Heritage Archive Email request
 
* '''#topic TSC Chair Election''' || [[TSC/2024 Chair Election]]
 
 
* '''#topic Infra''' || Infrastructure Status
 
* '''#topic Infra''' || Infrastructure Status
 
** 2024 Capital Equipment Equipment
 
** 2024 Capital Equipment Equipment
*** Intel Equipment ???
+
*** NVidia Servers - 1 Single Socket GraceGrace SuperServer: Operational, w/o ConnectX7 NICs
*** ARM Equipment ???
+
**** 6 MCX713106AS-VEAT ConnectX7 2p-200GE NICs, 12 QSFP112, 6 cables: Ordered, ETA delayed until ???
*** AMD Equipment ???
+
*** ARM Equipment - Marvell DPUs, Installed, PMikus onboarding testbed
*** NVidia Equipment ???
+
*** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
 
** State of CI/CD Pipeline
 
** State of CI/CD Pipeline
** State of ARM servers
+
** State of Vexxhost based servers
** State of the Xeon servers
+
** Jenkins migration to Github Actions
** State of Saphire Rapids servers
+
* '''#topic Documentation''' || FD.io Project Documentation Review
** State of Atom / Snowridge servers
+
** State of Traffic Generator servers
+
 
* '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices]
 
* '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices]
 
** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
 
** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
 
*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
 
* '''#topic Events''' || Events
 
* '''#topic Events''' || Events
** [https://lfnetworking.org/event/one-summit-2024/ LFN One Summit, April 29 - May 1, 2024 -- San Jose, CA]
+
** [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]
** LFN Developer & Testing Forum, May 2 - May 3, 2024 (?) -- San Jose, CA
+
 
* '''#topic Website & PR''' || FD.io Marketing Committee update
 
* '''#topic Website & PR''' || FD.io Marketing Committee update
** 10 Question survey to be sent out on social media & email lists
 
 
** [https://github.com/fdio/site/pulls PRs]
 
** [https://github.com/fdio/site/pulls PRs]
 
* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
 
* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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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.]
 
*** [https://gerrit.fd.io/r/c/vpp/+/39457 Refactoring of ASF Framework & packet framework plus pcap output nomenclature improvements & pcap decoding on failure.]
 
* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
 
* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2023 2023 LFN Technical Advisory Committee Meeting Minutes]
+
** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2025 2025 LFN Technical Advisory Committee Meeting Minutes]
** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2023+Meeting+Minutes 2023 LFN Strategic Planning Committee Meeting Minutes]
+
** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2024+Meeting+Minutes 2024 LFN Strategic Planning Committee Meeting Minutes]
* '''#topic 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
+
* '''#topic 2025 FD.io Goals'''
 +
** [[TSC/2025 FD.io Goals | 2025 FD.io Goals]]
 
* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
 
* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
 
* '''#endmeeting''' || End Meeting Recording on IRC
 
* '''#endmeeting''' || End Meeting Recording on IRC

Latest revision as of 16:51, 13 February 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