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)
 +
* 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)
 
|}
 
|}
  
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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 ==
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<span style="color: red; font-size: x-large"> '''!!! THE AUGUST 28, 2025 and SEPTEMBER 4, 2025 TSC MEETINGS ARE CANCELLED -- THE NEXT TSC MEETING IS SEPTEMBER 11, 2025 !!!''' </span><br>
  
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__TOC__
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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>
  
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== Meeting Schedule and Logistics ==
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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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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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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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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/tsc/ About the TSC]
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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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== Meeting Schedule and Logistics ==  
  
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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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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.
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[https://zoom-lfx.platform.linuxfoundation.org/meeting/95680721199?password=a5def4e5-bce2-4983-a427-85ea55cea1d8 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 Thursday February 25, 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)
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** '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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** Action Items from Last Week
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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*** Venky to email discuss@lists.fd.io explaining some of the subtlties he's experienced around doing netlink agents
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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*** Ash Young draft of security process for next TSC call
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* '''#topic Infra''' || Infrastructure Status
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**** https://lists.fd.io/pipermail/tsc/2016-March/000060.html
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** 2025 Capital Equipment Equipment
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* Events
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*** Intel - Quotes received & approved by TSC, order submitted -- ETA tbd
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** fd.io Training/Hackfest Apr4-7 in Santa Clara
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**** Granite Rapids (GNR) Testbeds (4 servers)
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*** Please register: https://wiki.fd.io/view/Events#fd.io_Training.2FHackfest
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**** Sierra Forest (SFR) Testbeds (2 servers)
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* Creation Reviews:
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*** 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
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** CSIT Project Creation Review
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**** [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)]
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*** [[Project_Proposals/CSIT|CSIT Project Proposal]]
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*** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
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*** [https://lists.fd.io/pipermail/tsc/2016-February/000020.html Notification of CSIT Project Proposal], sent 2016-02-26
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** State of CI/CD Pipeline
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*** [https://lists.fd.io/pipermail/tsc/2016-March/000022.html Request for CSIT Creation Review] to occur on 2016-03-17
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** State of Vexxhost based servers
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* Discussion of Pre-formation Projects
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** Jenkins migration to Github Actions
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** Call for discussion
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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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* Making infrastructure tickets visible to the community (C.J. Collier)
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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* Security Process for fd.io
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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** Ash Young has sent first draft: https://lists.fd.io/pipermail/tsc/2016-March/000060.html
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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*** Can't be here today to discuss, pick up next week after community review?
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* '''#topic Events''' || Events
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** We have [mailto:security@lists.fd.io security@lists.fd.io ].
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** [https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/ Kubecon/Cloudnativecon North America, Atlanta GA, Nov 10-13 2025]
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** We probably need to form a security response team.
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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** Reference processes:
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** [https://github.com/fdio/site/pulls PRs]
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*** [https://wiki.opendaylight.org/view/Security:Main OpenDaylight Security Process]
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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*** [https://www.kernel.org/doc/Documentation/SecurityBugs The Linux Kernel process for reporting security issues]
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** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2025 2025 LFN Technical Advisory Committee Meeting Minutes]
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*** [https://wiki.openstack.org/wiki/Vulnerability_Management The OpenStack vulnerability management process]
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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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*** [https://securityblog.redhat.com/2013/01/30/a-minimal-security-response-process/ Recommendations for a minimal security response process]
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* '''#topic 2025 FD.io Goals'''
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* Draw attention to Project Proposals out for public comment
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** [[TSC/2025 FD.io Goals | 2025 FD.io Goals]]
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** [https://lists.fd.io/pipermail/tsc/2016-March/000022.html CSIT]
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* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
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** [https://lists.fd.io/pipermail/tsc/2016-March/000029.html Honeycomb]
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* '''#endmeeting''' || End Meeting Recording on IRC
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** [https://lists.fd.io/pipermail/tsc/2016-March/000028.html NSH SFC]
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* Do we want to do away with the 'project-lifecycle' mailer.
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* 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'''
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** End Vote on IRC: '''#endvote'''
  
 
== Future Agenda Items ==
 
== 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,  
 
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,  
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a list of future agenda items (with dates) will be kept here.
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a list of future agenda items (with dates) will be kept here.
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=== 2016-03-17 ===
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* CSIT Project Creation Review
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** [[Project_Proposals/CSIT|CSIT Project Proposal]]
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** [https://lists.fd.io/pipermail/tsc/2016-February/000020.html Notification of CSIT Project Proposal], sent 2016-02-26
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** [https://lists.fd.io/pipermail/tsc/2016-March/000022.html Request for CSIT Creation Review] to occur on 2016-03-17
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=== 2016-03-24 ===
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* Honeycomb Project Creation Review
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** [[Project_Proposals/Honeycomb|Honeycomb Project Proposal]]
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** [https://lists.fd.io/pipermail/tsc/2016-March/000026.html Notification of CSIT Project Proposal], sent 2016-03-04
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** [https://lists.fd.io/pipermail/tsc/2016-March/000029.html Request for CSIT Creation Review] to occur 2016-03-24
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* NSH SFC Project Creation Review
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** [[Project_Proposals/NSH_SFC|NSH SFC Project Proposal]]
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** [https://lists.fd.io/pipermail/tsc/2016-March/000028.html Notification of CSIT Project Proposal and Request for CSIT Project Creation Review on 2016-03-24] , sent 2016-03-04
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* Overlay Network Engine Project Creation Review
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** [[Project_Proposals/Overlay_Network_Engine|Overlay Network Engine Project Proposal]]
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** [https://lists.fd.io/pipermail/tsc/2016-March/000043.html Notification of Overlay Network Engine Project Proposal], sent 2016-03-07
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** [https://lists.fd.io/pipermail/tsc/2016-March/000044.html Request for Overlay Network Engine Creation Review] to occur 2016-03-24
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== Meeting Minutes ==
 
== Meeting Minutes ==
  
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=== 2016-03-17 ===
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[[TSC/Meeting Minutes | TSC Meeting Minutes]]
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* Meeting ended Thu Mar 17 16:00:18 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
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* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.html
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* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.log.html
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−
 
+
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=== 2016-03-10 ===
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* Meeting ended Thu Mar 10 16:40:21 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
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* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.html
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* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.log.html
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−
 
+
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=== 2016-03-03 ===
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* Meeting ended Thu Mar  3 16:32:11 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
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* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.html
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* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.log.html
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=== 2016-02-25 ===
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* Meeting ended Thu Feb 25 16:29:56 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
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== List of all subpages (used or unused) ==
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* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.html
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*  Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.log.html
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=== 2016-02-18 ===
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{{Special:PrefixIndex |prefix=TSC|hideredirects=1}}
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* Meeting ended Thu Feb 18 17:02:56 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
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* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.html
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* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.log.html
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Latest revision as of 13:44, 28 August 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

!!! THE AUGUST 28, 2025 and SEPTEMBER 4, 2025 TSC MEETINGS ARE CANCELLED -- THE NEXT TSC MEETING IS SEPTEMBER 11, 2025 !!!

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=12972"