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)
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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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|}
  
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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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== 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>
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TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am 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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To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
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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/tscdocs/ Existing TSC Membership Governance Documents]
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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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[https://fd.io/community/tsc/ About the TSC]
  
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Or Telephone:
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== Meeting Schedule and Logistics ==  
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    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
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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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TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time.<br>
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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/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 Thursday 2018-07-19 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)
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** '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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* Request by CSIT for new mailing list 'csit-report@lists.fd.io'
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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** [https://lists.fd.io/g/tsc/message/781 Email for request]
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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* Infra
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* '''#topic Infra''' || Infrastructure Status
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** State of ARM servers
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** 2024 Capital Equipment Equipment
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** State of the Xeon servers
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*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core): CPUs at SuperMicro for installation
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** [https://docs.google.com/document/d/16TdvGC73wuNQjkP355MTXRckv7yqnaxJkWwX7G7izEo/edit?usp=sharing FD.io Server Status]
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*** NVidia Servers - 1 Single Socket GraceGrace SuperServer: arrived, PMikus working with Vexxhost on installation
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* Documentation Readout
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**** 6 MCX713106AS-VEAT ConnectX7 2p-200GE NICs, 12 QSFP112, 6 cables: Approved
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* Events - (fd.io marketing committee representative)
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*** ARM Equipment - Marvell DPUs, TBD
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** Discuss options for FD.io minisummit @Kubecon EU
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*** AMD Equipment ???
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*** Full day summit vs half day summit + Envoy reception sponsorship
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** State of CI/CD Pipeline
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** [https://wiki.fd.io/view/DMM/workshop DMM China Seminar co-located with L3C June 26 Beijing, China]
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** State of Vexxhost based servers
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** [https://www.lfasiallc.com/events/kubecon-cloudnativecon-china-2018/ Kubecon China Shanghai Nov 14-15]
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** Jira cloud migration (GH issues)
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*** [https://www.lfasiallc.com/events/kubecon-cloudnativecon-china-2018/program/call-for-proposals-cfp/ CFP Open] - CFP Closes July 6
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** GHA to Gerrit feature
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2018/ Kubecon Seattle Dec 11-13]
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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://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2018/program/call-for-proposals-cfp/ CFP Open] - Closes Aug 12
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2018/co-located-events/envoycon/ EnvoyCon] - Dec 10 Seattle - Colocated with Kubecon
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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*** [https://docs.google.com/forms/d/1aXLVAm1YS66srkoYCMgiu0_LrxK0ICtkqEpaacsqrWQ/viewform?edit_requested=true CFP Open] - Closes Aug 24
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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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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* '''#topic Events''' || Events
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** [https://www.dpdk.org/event/dpdk-userspace-dublin-2018/ DPDK User Space, September 5-6th, Dublin (CFP Closes July 27th)]
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** [https://colocatedeventsna2024.sched.com/overview/type/EnvoyCon EnvoyCon @ KubeCon Utah, Nov 12, 2024]
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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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* '''#topic Website & PR''' || FD.io Marketing Committee update
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** Call for any other fd.io events
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** [https://github.com/fdio/site/pulls PRs]
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* Board Readout Wed Jul 18
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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**[https://docs.google.com/presentation/d/15Eg93ZWba75smEbDAIe6WDsu88e8T9tv-XQprqJCMq4/edit?usp=sharing Draft Readout]
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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* TAC Meeting Readout
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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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** Discussion of Budgeting Process:
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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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*** [https://gerrit.linuxfoundation.org/infra/#/c/10545/ Community Oriented Budgeting Process]
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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/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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** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2024 2024 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 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
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** [https://wiki.lfnetworking.org/display/LN/LF+Networking+Internships LFN Internship page]
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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 ==
 
== Future Agenda Items ==
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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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=== 2018-07-26 ===
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== Meeting Minutes ==
  
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* Lisa Caywood: ~10 mins to review how marketing is now structured for LFN, and how to get marketing resources for your project, in advance of 2H execution and 2019 planning
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[[TSC/Meeting Minutes | TSC Meeting Minutes]]
  
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== List of all subpages (used or unused) ==
  
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=== 2018-08-02 ===
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{{Special:PrefixIndex |prefix=TSC|hideredirects=1}}
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* Lisa Caywood: ~10 mins to discuss  better linking initial member onboarding with mentoring within the project.
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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]
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== Meeting Minutes ==
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[[TSC/Meeting Minutes | TSC Meeting Minutes]]
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Latest revision as of 16:31, 7 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

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=12764"