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)
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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)
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* George Zhao
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* 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 ==
 +
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 Time (-7:00 GMT). Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
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Weekly on Thursdays from 8-9am PT.
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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[https://zoom.us/my/fastdata Zoom Meeting room ]
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<pre>
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[https://fd.io/community/tsc/ About the TSC]
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Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/5301185804
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Or iPhone one-tap (US Toll):  +14086380968,,5301185804# or +16465588656,,5301185804#
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== Meeting Schedule and Logistics ==
  
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Or Telephone:
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TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time.<br>
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    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
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Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
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    +1 855 880 1246 (US Toll Free)
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    +1 877 369 0926 (US Toll Free)
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    Meeting ID: 530 118 5804
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    International numbers available: https://zoom.us/zoomconference?m=ppBOQMQTVxGYmbxNsVemC6KNo8eX2ptF
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</pre>
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[https://zoom-lfx.platform.linuxfoundation.org/meeting/95680721199?password=a5def4e5-bce2-4983-a427-85ea55cea1d8 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/
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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 2017-12-14 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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* Infra
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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** State of ARM servers
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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* TAC Meeting Readout
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* '''#topic Infra''' || Infrastructure Status
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** Discussions of LFN Project Lifecycle and TAC recommendations to the board.
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** 2025 Capital Equipment Equipment
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*** [https://gerrit.linuxfoundation.org/infra/#/c/10544/ TAC Recommendation of Jul 11 ETA for LFN Technical Governance Docs ]
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*** Intel - Quotes received & approved by TSC, order submitted -- ETA tbd
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*** [https://gerrit.linuxfoundation.org/infra/#/q/project:lfn/process Patches for LFN Project Lifecycle]
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**** Granite Rapids (GNR) Testbeds (4 servers)
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** [https://gerrit.linuxfoundation.org/infra/#/c/10248/ TAC Recommends to Board Community Representation on Board]
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**** Sierra Forest (SFR) Testbeds (2 servers)
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** Discussion of Budgeting Process:
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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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*** [https://gerrit.linuxfoundation.org/infra/#/c/10545/ Community Oriented Budgeting Process]
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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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*** [https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council?preview=/327908/2916432/LFN%20TAC%20Meeting%20May%209%202018.pdf TAC/MAC Oriented Budgeting Process] - see slides 6-7
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*** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
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** [https://wiki.lfnetworking.org/display/LN/Technical+Advisory+Council?preview=/327908/2916432/LFN%20TAC%20Meeting%20May%209%202018.pdf] Board Request for Community Readout - see slide 8
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** State of CI/CD Pipeline
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*** Would like the response to the board to be drafted in community
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** State of Vexxhost based servers
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* Events - (fd.io marketing committee representative)
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** Jenkins migration to Github Actions
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** FD.io minisummit at [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-europe-2018/ Kubecon Europe Mon Apr 30 in Copenhagen]
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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://fdiominisummitatkubeconeu20.sched.com/ minisummit Agenda] -agenda posted
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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* [http://www.cvent.com/events/2018-storage-performance-development-kit-spdk-summit/agenda-6ce58611614d45898cf6fcbdd9ca7d03.aspx SPDK Summit ] - Bay Area May 15-16
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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** Talk on VPP and SPDK Integration
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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* Big Communication Event - Austin - May 14-16
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* '''#topic Events''' || Events
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** [https://tmt.knect365.com/big-communications-event/agenda/1#linux-foundation-workshop_container-networking-and-cloud-native-nfv Container Networking and Cloud Native NFV]
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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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** Call for any other fd.io events
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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*** [https://www.surveymonkey.com/r/DZGCXTC DPDK China Summit CFP (Closes May 1st)], June 28th, Beijing (co-located with LinuxCon/CloudCon)
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** [https://github.com/fdio/site/pulls PRs]
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*** DPDK User Space, September 5-6th, Dublin (CFP Opens mid May)
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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*** [https://events.linuxfoundation.org/events/open-networking-summit-europe-2018/program/cfp/ ONS Europe (Sept25-27th) CFP Closes: Sunday, June 24, 2018]
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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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* [[Interns|FD.io Interns]]
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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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**  [[Interns/Projects|Call for Proposal for FD.io Intern Projects]]
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* '''#topic 2025 FD.io Goals'''
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** [https://wiki.lfnetworking.org/display/LN/LF+Networking+Internships LFN Internship page]
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** [[TSC/2025 FD.io Goals | 2025 FD.io Goals]]
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* LF Jira Federation with FD.io Jira
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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/g/tsc/topic/federating_jira_to_lf_jira/17097868?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,17097868 Mailing list proposal]
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* '''#endmeeting''' || End Meeting Recording on IRC
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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
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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 ==
 
== 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.
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=== 2018-10-22 ===
 
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* Discussion of transition to meritocratic fd.io TSC:
 
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** eaw actioned to reach out to CSIT as first step
 
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** [[TSC/draft election procedures |  draft election procedures]]
 
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** [https://fd.io/governance/technical-community-charter/#tcc411 Existing TSC Membership Governance]
 
  
 
== 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 15:43, 17 July 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

  • 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=12948"