Difference between revisions of "TSC"

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'''TSC Members:'''<br>
 
'''TSC Members:'''<br>
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* Dave Barach
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* Joel Halpern (Legacy)
−
* Joel Halpern
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* Ed Warnicke (Legacy)
−
* Venky Venkatesan
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* Dave Wallace (VPP Rep; appointed Nov 2021)
−
* Ed Warnicke
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* Maciek Konstantynowicz (CSIT PTL; Oct 2021)
 +
* John DiGiglio (TSC appointee; Aug 2022)
 +
* Matthew Smith (Committer Rep; Nov 2023)
 +
* Fan Zhang (Committer Rep; Nov 2023)
 +
'''TSC Chairperson:'''<br>
 +
* Dave Wallace (April 2024)
 
|}
 
|}
  
−
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 [mailto:tsc@lists.fd.io TSC] mail list.
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== Welcome ==
  
−
== Meeting Schedule and Logistics ==
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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>
−
TSC meetings are held weekly for one hour on Thursday mornings from 8-9am Pacific Daylight Time (-7:00 GMT).  Meetings are held using Webex for screen sharing and audio and IRC for recording meeting minutes.
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Weekly on Thursdays from 8-9am PST.
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To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
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[https://cisco.webex.com/ciscosales/j.php?MTID=m21c7e6600f0c504ffc3a1fcdb3a90581 Webex Link ]
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<pre>
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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Meeting number: 201 476 977
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Meeting password: default
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Join by phone
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+1-408-525-6800 Call-in toll number (US/Canada)
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+1-866-432-9903 Call-in toll-free number (US/Canada)
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Access code: 201 476 977
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Numeric meeting password: 46858148
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</pre>
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[https://cisco.webex.com/ciscosales/globalcallin.php?serviceType=MC&ED=339843062&tollFree=1 Global Call in Numbers]
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[https://fd.io/community/tsc/ About the TSC]
  
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[https://cisco.webex.com/ciscosales/globalcallin.php?serviceType=MC&ED=339843062&tollFree=1 Toll Free Calling Restrictions]
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== Meeting Schedule and Logistics ==
 +
 
 +
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
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** #fdio-meeting room on [https://freenode.net/ freenode]
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** #fdio-meeting room on [https://libera.chat/]
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** Web-based IRC client: https://webchat.freenode.net/
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** Web-based IRC client: ircs://irc.libera.chat:6697/
 +
** Gamja Web IRC client: https://web.libera.chat/gamja/
  
 
== Agenda ==
 
== Agenda ==
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The July 28 TSC meeting has been cancelled.
 
−
The next TSC meeting is scheduled for Thursday August 4, 2016 with the following agenda:
 
  
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* ''Start the recording''
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* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
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* ''Roll Call, Agenda Bashing (all, 5 minutes)
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* '''#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
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* Linux Foundation Infrastructure issues
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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** Honeycomb merge job failures
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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*** CJ Collier, Marek Gradzki please report status
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* '''#topic Infra''' || Infrastructure Status
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** Many similar issues since the inception of fd.io
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** 2024 Capital Equipment Equipment
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** TSC to consider escalation to the Board
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*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core), Vexxhost Quote in-progress
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* Events - (fd.io marketing committee representative)
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*** NVidia Servers - 1 Single Socket GraceGrace SuperServer, ETA End of June 2024
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** IETF Hackathon in Berlin in July 16-17
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*** ARM Equipment - Marvell DPUs, TBD
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*** [https://www.ietf.org/hackathon/96-hackathon.html Hackathon IETF 96 in Berlin] vpp ILA plugin won best-of-show
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*** AMD Equipment ???
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** Linuxcon presentations - Aug 22-24
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** State of CI/CD Pipeline
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*** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Introduction to fd.io] (Ed)
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** State of Vexxhost based servers
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*** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Programmable overlays with VPP] (Vina and Florin)
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* '''#topic Accelerators''' || Intel Hardware Accelerators
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** [http://events.linuxfoundation.org/events/opendaylight-summit fd.io Minisummit at OpenDaylight Summit] - 2016-09-26 in Seattle
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** QAT2.0
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** Call for any other fd.io events
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** DSA
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* [https://dpdksummit.com/ DPDK Summit 2016] Talks related mostly to DPDK, but some discussion on FD.io and VPP at the link. Dates are 8/10-11/2016
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* '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices]
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* [http://dpdk.org/events DPDK Userspace 2016 in Dublin] Oct 20-21, 2016
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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* Security Response Team Proposal:
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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*** Security Response team to edit  [https://wiki.fd.io/view/TSC:Vulnerability_Management Security Response Process] and bring back to the TSC by 2016-06-30.
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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* '''#topic Events''' || Events
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** LFN Developer & Testing Forum, Fall 2024 (TBD) -- Virtual
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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** [https://github.com/fdio/site/pulls PRs]
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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*** [https://gerrit.fd.io/r/c/vpp/+/37015 Initial gerrit change separating non-scapy tests into ASF (A Scapy Free) framework directory.]
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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.]
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2024 2024 LFN Technical Advisory Committee Meeting Minutes]
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** [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 ==
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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.
−
 
−
=== 2016-07-14 ===
 
−
 
−
* Proxy for Ed Warnicke's TSC Seat: Chris Luke
 
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* Proxy for Ed Warnicke as TSC Chair: Venky Venkatesan
 
−
 
−
=== 2016-07-21 ===
 
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* Proxy for Ed Warnicke's TSC Seat: Maciek Konstantynowicz
 
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* Proxy for Ed Warnicke as TSC Chair: Dave Barach
 
−
 
−
=== 2016-07-28 ===
 
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* Proxy for Ed Warnicke's TSC Seat: Maros Marsalek
 
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* Proxy for Ed Warnicke as TSC Chair: Joel Halpern
 
  
 
== Meeting Minutes ==
 
== Meeting Minutes ==
  
 
[[TSC/Meeting Minutes | TSC 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 15:00, 30 May 2024

TSC Facts

TSC Members:

  • Joel Halpern (Legacy)
  • Ed Warnicke (Legacy)
  • Dave Wallace (VPP Rep; appointed Nov 2021)
  • Maciek Konstantynowicz (CSIT PTL; Oct 2021)
  • John DiGiglio (TSC appointee; Aug 2022)
  • Matthew Smith (Committer Rep; Nov 2023)
  • Fan Zhang (Committer Rep; Nov 2023)

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/Meeting Minutes
TSC/Proposed Header Python Test ScriptsTSC/Relicensing ProcedureTSC/draft election procedures
TSC/fdio lab funding proposalTSC:Vulnerability ManagementTSC:Vulnerability Management v2
Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=12618"