Difference between revisions of "TSC"

Latest revision as of 15:50, 16 October 2025

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 JeffShaw
  • 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
  • 2025 Capital Equipment
    • Intel - Quotes received & approved by TSC, Invoice submitted to LFN -- ETA 6-8 weeks (Dec/Jan)
      • Granite Rapids (GNR) Testbeds (4 servers)
      • Sierra Forest (SFR) Testbeds (2 servers)
    • AMD Equipment - AWOL: zen2 testbed will be retained to ensure testing of older NICs
  • 2026 Capital Equipment
    • Intel - 200GbE NICs, maybe Clearwater Forest (E-core) cpus
      • 4 4RU SuperMicro servers (2 GNR SUT, 2 TG) -- TBD, not currently available
      • 2 2RU SuperMicro server -- ClearWater Forest (CWF) CPU donations TBD
    • ARM Equipment: TBD
  • State of CI/CD Pipeline
  • State of Vexxhost based servers
  • Jenkins migration to Github Actions
• #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
  • KubeCon+CloudNativeCon North America: Atlanta GA, Nov 10-13 2025
  • FOSDEM'26: Brussels, Jan 31 - Feb 1, 20206
    • CFP's opened Sep 21, 2025
    • DevRoom request closed Oct 12, 2025
    • Main Talk CFP closes Nov 16, 2025
  • KubeCon+CloudNativeCon Europe: Amsterdam, March 23-26, 2026
    • CFP closed on Oct 12, 2025
  • KubeCon+CloudNativeCon North America: Los Angeles, CA, Oct 26-29, 2026
• #topic Website & PR || FD.io Marketing Committee update
  • PRs
• #topic LFN TAC/SPC/GB Updates || LFN TAC/SPC/GB Updates
  • 2025 LFN Technical Advisory Committee Meeting Minutes
• #topic 2025 FD.io Goals
  • 2025 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)