Difference between revisions of "TSC"

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{|  class="wikitable" style="color:#C95000; background-color:#FFE6CD; margin-left: 10px;"  align="right" border="1"
 
{|  class="wikitable" style="color:#C95000; background-color:#FFE6CD; margin-left: 10px;"  align="right" border="1"
 
|align="center"|'''TSC Facts'''
 
|align="center"|'''TSC Facts'''
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'''TSC Members:'''<br>
 
'''TSC Members:'''<br>
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* Dave Barach
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* Joel Halpern (Legacy)
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* Joel Halpern
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* Ed Warnicke (Legacy)
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* Venky Venkatesan
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* Dave Wallace (VPP Rep; appointed Nov 2021)
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* Ed Warnicke
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* Maciek Konstantynowicz (CSIT PTL; Oct 2021)
 +
* Matthew Smith (Committer Rep; Nov 2023)
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* Fan Zhang (Committer Rep; Nov 2023)
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* Jeff Shaw (TSC appointee; Sep 2024)
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* Dhruv Tripathi (TSC appointee; Sep 2024)
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'''TSC Chairperson:'''<br>
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* Dave Wallace (April 2024)
 
|}
 
|}
  
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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. To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
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== Welcome ==
 +
<span style="color: red; font-size: x-large"> '''!!! THE NOVEMVER 28, 2024 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS DECEMBER 5, 2024 !!!''' </span><br>
 +
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>
  
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__TOC__
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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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== Meeting Schedule and Logistics ==
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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TSC meetings are held weekly for one hour on Thursday mornings at 8am 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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* Meeting URL: TBD
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[https://fd.io/community/tsc/ About the TSC]
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* Access Information
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** Meeting Number: TBD
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== Meeting Schedule and Logistics ==
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** Meeting password: TBD
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** Audio Connection: TBD
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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]
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 +
[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/
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** Gamja Web IRC client: https://web.libera.chat/gamja/
  
 
== Agenda ==
 
== Agenda ==
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The next TSC meeting is scheduled for February 18, 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, Action items (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'''
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** 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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** Yet-to-be-done action items are restarted here
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 +
* '''#topic Infra''' || Infrastructure Status
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** 2024 Capital Equipment Equipment
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*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core): CPUs at SuperMicro for installation
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*** 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
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*** ARM Equipment - Marvell DPUs, TBD
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*** AMD Equipment ???
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** State of CI/CD Pipeline
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** State of Vexxhost based servers
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** Jira cloud migration (GH issues)
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** GHA to Gerrit feature
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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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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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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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** [https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/co-located-events/cloud-native-telco-day/#about ONE Summit + Cloud Native Telco Day @ Kubecon London, March 31 - April 1, 2025]
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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]
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* '''#topic 2024/2025 FD.io Goals'''
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** [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
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** [[TSC/2025 FD.io Goals | 2025 FD.io Goals]]
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* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
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* '''#endmeeting''' || End Meeting Recording on IRC
 +
 
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* HOW TO VOTE ON IRC:
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** 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
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** Cast Vote on IRC: '''#vote +1''' | '''#vote 0''' | '''#vote -1'''
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** 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.
  
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* Introduction of TSC Members
 
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* Overview of fd.io Governance
 
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* TSC Chair Election
 
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* Consideration of mechanics of Project Proposals
 
−
 
 
== 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 21:39, 21 November 2024

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

!!! THE NOVEMVER 28, 2024 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS DECEMBER 5, 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 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/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
Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=12778"