Difference between revisions of "TSC"
From fd.io
Joelhalpern (Talk | contribs) (→Agenda) |
Dwallacelf (Talk | contribs) |
||
| (682 intermediate revisions by 23 users not shown) | |||
| Line 5: | Line 5: | ||
| | | | ||
'''TSC Members:'''<br> | '''TSC Members:'''<br> | ||
| − | * Dave | + | * 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:'''<br> | ||
| + | * Dave Wallace (April 2024) | ||
|} | |} | ||
| − | Welcome | + | == 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.<br> | |
| − | + | To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list. | |
| − | TSC | + | |
| − | + | [https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents] | |
| − | [https:// | + | |
| − | + | [https://fd.io/community/tsc/ About the TSC] | |
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | == Meeting Schedule and Logistics == | |
| − | [https:// | + | TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time.<br> |
| + | 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://calendar.google.com/calendar/u/1?cid=cXBlbjJkZjc2YTk1NGZpZXFkbmMzYXZnMGtAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ FD.io Google Calendar] | ||
*IRC | *IRC | ||
| − | ** #fdio-meeting room on [https:// | + | ** #fdio-meeting room on [https://libera.chat/] |
| − | ** Web-based IRC client: https:// | + | ** Web-based IRC client: ircs://irc.libera.chat:6697/ |
| + | ** Gamja Web IRC client: https://web.libera.chat/gamja/ | ||
== Agenda == | == Agenda == | ||
| − | |||
| − | |||
| − | * '' | + | * '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC |
| − | * ''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''' | ||
| + | ** Attendees please #info <your name> on IRC | ||
** Call for any new topics for the agenda | ** Call for any new topics for the agenda | ||
| − | * | + | * '''#topic Action Items''' || Review Action Items From Previous Meeting |
| − | ** | + | ** Open action items in [[TSC/Meeting Minutes | 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 |
| − | *** [https:// | + | *** 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''' || [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://www.bestpractices.dev/en OpenSSF Best Practices Badge Program] | ||
| + | *** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake) | ||
| + | * '''#topic Events''' || Events | ||
| + | ** [https://colocatedeventsna2024.sched.com/overview/type/EnvoyCon EnvoyCon @ KubeCon Utah, Nov 12, 2024] | ||
| + | * '''#topic Website & PR''' || FD.io Marketing Committee update | ||
| + | ** [https://github.com/fdio/site/pulls PRs] | ||
| + | * '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation | ||
| + | ** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]] | ||
| + | *** [https://gerrit.fd.io/r/c/vpp/+/37015 Initial gerrit change separating non-scapy tests into ASF (A Scapy Free) framework directory.] | ||
| + | *** [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 | ||
| + | ** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2024 2024 LFN Technical Advisory 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 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''' <br> 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 == | == Future Agenda Items == | ||
| Line 66: | Line 89: | ||
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, | 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. | a list of future agenda items (with dates) will be kept here. | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
== Meeting Minutes == | == Meeting Minutes == | ||
| − | + | [[TSC/Meeting Minutes | TSC Meeting Minutes]] | |
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | == List of all subpages (used or unused) == | |
| − | + | ||
| − | + | ||
| − | + | ||
| − | == | + | {{Special:PrefixIndex |prefix=TSC|hideredirects=1}} |
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
Latest revision as of 16:31, 7 November 2024
| TSC Facts |
|
TSC Members:
TSC Chairperson:
|
Contents
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
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.
- 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
- 'chair' attendees (edit as necessary) on IRC:
- #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
- 2024 Capital Equipment Equipment
- #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)
- LFN Security Tool Adoption Survey
- #topic Events || Events
- #topic Website & PR || FD.io Marketing Committee update
- #topic Scapy & GPLv2 Licensing || Status of scapy use and GPLv2 license propagation
- #topic LFN TAC/SPC/GB Updates || LFN TAC/SPC/GB Updates
- #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
- Start Vote on IRC: #startvote Approve a most brilliant, illustrious proposal? -1,0,+1
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.
