Difference between revisions of "TSC"

Latest revision as of 16:31, 7 November 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

• IRC
  • #fdio-meeting room on [1]
  • Web-based IRC client: ircs://irc.libera.chat:6697/
  • Gamja Web IRC client: https://web.libera.chat/gamja/

Agenda

• #startmeeting FD.io TSC || Start Meeting Recording on IRC
• #topic Roll Call / Agenda Bashing || Roll Call, Agenda Bashing (all, 5 minutes)
  • 'chair' attendees (edit as necessary) on IRC:
    #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
• #topic Action Items || Review Action Items From Previous Meeting
  • Open action items in TSC Meeting Minutes
• #topic Infra || Infrastructure Status
  • 2024 Capital Equipment Equipment
    • Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core): CPUs at SuperMicro for installation
    • NVidia Servers - 1 Single Socket GraceGrace SuperServer: arrived, PMikus working with Vexxhost on installation
      • 6 MCX713106AS-VEAT ConnectX7 2p-200GE NICs, 12 QSFP112, 6 cables: Approved
    • ARM Equipment - Marvell DPUs, TBD
    • AMD Equipment ???
  • State of CI/CD Pipeline
  • State of Vexxhost based servers
  • Jira cloud migration (GH issues)
  • GHA to Gerrit feature
• #topic LFN Security Best Practices || LFN Security Best Practices
  • LFN Security Tool Adoption Survey
    • OpenSSF Best Practices Badge Program
    • SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
• #topic Events || Events
  • EnvoyCon @ KubeCon Utah, Nov 12, 2024
• #topic Website & PR || FD.io Marketing Committee update
  • PRs
• #topic Scapy & GPLv2 Licensing || Status of scapy use and GPLv2 license propagation
  • VPP 'make test' refactoring on wiki.fd.io
    • Initial gerrit change separating non-scapy tests into ASF (A Scapy Free) framework directory.
    • 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
  • 2024 LFN Technical Advisory Committee Meeting Minutes
  • 2024 LFN Strategic Planning Committee Meeting Minutes
• #topic 2024 FD.io Goals || 2024 FD.io Goals
• #topic TSC Budget Review || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
• #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
    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)