Difference between revisions of "TSC"

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'''TSC Members:'''<br>
 
'''TSC Members:'''<br>
* 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)
* 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)
 
|}
 
|}
  
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 JUNE 19, 2025 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS JUNE 26, 2025 !!!''' </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>
  
== Meeting Schedule and Logistics ==
+
To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
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]
[https://zoom.us/my/fastdata Zoom Meeting room ]
+
  
<pre>
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[https://fd.io/community/tsc/ About the TSC]
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 ==
  
Or Telephone:
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TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time.<br>
    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.
    +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>
+
  
 +
[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
** #fdio-meeting room on [https://freenode.net/ freenode]
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** #fdio-meeting room on [https://libera.chat/]
** 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 ==
The next TSC meeting is scheduled for Thursday 2017-12-14 with the following agenda:
 
  
* ''Start the recording''
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* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
* ''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
* Infra
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
** State of ARM servers
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
** State of the Xeon servers
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* '''#topic Infra''' || Infrastructure Status
* TAC Meeting Readout
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** 2025 Capital Equipment Equipment
** Board response to LFN Project Lifecycle and TAC recommendations to the board.
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*** Intel - Quote requested from Vexxhost (same server for both CPUs)
*** [https://gerrit.linuxfoundation.org/infra/#/c/10544/ TAC Recommendation of Jul 11 ETA for LFN Technical Governance Docs ]
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**** Granite Rapids (GNR) Testbeds (4 servers)
*** [https://gerrit.linuxfoundation.org/infra/#/q/project:lfn/process Patches for LFN Project Lifecycle]
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**** Sierra Forest (SFR) Testbeds (2 servers)
** [https://gerrit.linuxfoundation.org/infra/#/c/10248/ TAC Recommends to Board Community Representation on Board]
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*** ARM Equipment - Marvell DPUs, Installed, PMikus onboarding testbed
** Discussion of Budgeting Process:
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*** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
*** [https://gerrit.linuxfoundation.org/infra/#/c/10545/ Community Oriented Budgeting Process]
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** State of CI/CD Pipeline
*** [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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** State of Vexxhost based servers
** [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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** Jenkins migration to Github Actions
*** Would like the response to the board to be drafted in community
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* '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices]
* Board Readout next Wed
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
**[https://docs.google.com/presentation/d/1Ov198pXPjIoGxYO112smbXCY45QiW4CRi9mXuLcVsFk/edit#slide=id.g37fecd62ad_0_118 Draft Readout]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
* Documentation Readout
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
** Request for documentation mailing list without project
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* '''#topic Events''' || Events
* Events - (fd.io marketing committee representative)
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** [https://sessionize.com/dpdk-bay-area-summit-2025/ DPDK Summit Santa Clara, Sept 17-18 2025]
** [https://wiki.fd.io/view/DMM/workshop DMM China Seminar co-located with L3C June 26 Beijing, China]
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* '''#topic Website & PR''' || FD.io Marketing Committee update
** Status of colloated events at ONS EU?
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** [https://github.com/fdio/site/pulls PRs]
** [https://www.lfasiallc.com/events/kubecon-cloudnativecon-china-2018/ Kubecon China Shanghai Nov 14-15]
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
*** [https://www.lfasiallc.com/events/kubecon-cloudnativecon-china-2018/program/call-for-proposals-cfp/ CFP Open] - CFP Closes July 6
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** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2025 2025 LFN Technical Advisory Committee Meeting Minutes]
** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2018/ Kubecon Seattle Dec 11-13]
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** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2024+Meeting+Minutes 2024 LFN Strategic Planning Committee Meeting Minutes]
*** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2018/program/call-for-proposals-cfp/ CFP now open] - CFP Closes Aug 12
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* '''#topic 2025 FD.io Goals'''
** [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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** [[TSC/2025 FD.io Goals | 2025 FD.io Goals]]
** DPDK User Space, September 5-6th, Dublin (CFP Opens mid May)
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* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
** [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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* '''#endmeeting''' || End Meeting Recording on IRC
** Call for any other fd.io events
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* [[Interns|FD.io Interns]]
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* HOW TO VOTE ON IRC:
**  [[Interns/Projects|Call for Proposal for FD.io Intern Projects]]
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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
** [https://wiki.lfnetworking.org/display/LN/LF+Networking+Internships LFN Internship page]
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** Cast Vote on IRC: '''#vote +1''' | '''#vote 0''' | '''#vote -1'''
 +
** End Vote on IRC: '''#endvote'''
  
 
== Future Agenda Items ==
 
== Future Agenda Items ==
Line 81: Line 85:
 
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.
 
=== 2018-10-22 ===
 
* Discussion of transition to meritocratic fd.io TSC:
 
** eaw actioned to reach out to CSIT as first step
 
** [[TSC/draft election procedures |  draft election procedures]]
 
** [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 15:58, 12 June 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 JUNE 19, 2025 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS JUNE 26, 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

  • #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
  • #topic Action Items || Review Action Items From Previous Meeting
  • #topic Infra || Infrastructure Status
    • 2025 Capital Equipment Equipment
      • Intel - Quote requested from Vexxhost (same server for both CPUs)
        • Granite Rapids (GNR) Testbeds (4 servers)
        • Sierra Forest (SFR) Testbeds (2 servers)
      • ARM Equipment - Marvell DPUs, Installed, PMikus onboarding testbed
      • AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
    • State of CI/CD Pipeline
    • State of Vexxhost based servers
    • Jenkins migration to Github Actions
  • #topic LFN Security Best Practices || LFN Security Best Practices
  • #topic Events || Events
  • #topic Website & PR || FD.io Marketing Committee update
  • #topic LFN TAC/SPC/GB Updates || LFN TAC/SPC/GB Updates
  • #topic 2025 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

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