Difference between revisions of "TSC"

From fd.io
Jump to: navigation, search
 
(One intermediate revision by one other user not shown)
Line 45: Line 45:
 
* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
 
* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
 
* '''#topic Roll Call / Agenda Bashing''' || Roll Call, Agenda Bashing (all, 5 minutes)
 
* '''#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'''
+
** 'chair' attendees (edit as necessary) on IRC:<br>'''#chair dwallacelf edwarnicke JoelHalpern mackonstan mgsmith valderrv vrpolak fan_zhang JeffShaw'''
 
** Attendees please #info <your name> on IRC
 
** Attendees please #info <your name> on IRC
 
** Call for any new topics for the agenda
 
** Call for any new topics for the agenda
Line 51: Line 51:
 
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
* '''#topic Infra''' || Infrastructure Status
 
* '''#topic Infra''' || Infrastructure Status
** 2025 Capital Equipment Equipment
+
** 2025 Capital Equipment
*** Intel - Quotes received & approved by TSC, order submitted -- ETA tbd
+
*** Intel - Quotes received & approved by TSC, Invoice submitted to LFN -- ETA 6-8 weeks (Dec/Jan)
 
**** Granite Rapids (GNR) Testbeds (4 servers)
 
**** Granite Rapids (GNR) Testbeds (4 servers)
 
**** Sierra Forest (SFR) Testbeds (2 servers)
 
**** Sierra Forest (SFR) Testbeds (2 servers)
*** ARM Equipment - [https://csit.fd.io/cdocs/infrastructure/fdio_dc_testbed_specifications/#3-node-altra-arm-ampere-3n-alt AmpereAltra testbed] requires 2 Mellanox CX4 NICs for management interfaces
 
**** [https://www.amazon.com/s?k=mellanox+mcx4&i=electronics&crid=21L7CWO10FNOM&sprefix=mellanox+mcx4%2Celectronics%2C60&ref=nb_sb_noss_2 Amazon cost (~$100-$200 USD)]
 
 
*** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
 
*** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
 +
** 2026 Capital Equipment
 +
*** Intel - 200GbE NICs, maybe Clearwater Forest (E-core) cpus
 +
*** ARM Equipment: TBD
 
** State of CI/CD Pipeline
 
** State of CI/CD Pipeline
 
** State of Vexxhost based servers
 
** State of Vexxhost based servers
Line 67: Line 68:
 
* '''#topic Events''' || Events
 
* '''#topic Events''' || Events
 
** [https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/ Kubecon/Cloudnativecon North America, Atlanta GA, Nov 10-13 2025]
 
** [https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/ Kubecon/Cloudnativecon North America, Atlanta GA, Nov 10-13 2025]
 +
** FOSDEM'26
 +
*** FD.io Room / Talks - CFP TBD
 
* '''#topic Website & PR''' || FD.io Marketing Committee update
 
* '''#topic Website & PR''' || FD.io Marketing Committee update
 
** [https://github.com/fdio/site/pulls PRs]
 
** [https://github.com/fdio/site/pulls PRs]

Latest revision as of 15:25, 18 September 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

  • #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
  • #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 slated for removal during CY2025 CSIT upgrade cycle
    • 2026 Capital Equipment
      • Intel - 200GbE NICs, maybe Clearwater Forest (E-core) cpus
      • 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
  • #topic Events || Events
  • #topic Website & PR || FD.io Marketing Committee update
  • #topic LFN TAC/SPC/GB Updates || LFN TAC/SPC/GB Updates
  • #topic 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)

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