Difference between revisions of "TSC"
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'''TSC Members:'''<br> | '''TSC Members:'''<br> | ||
| − | * Dave | + | * 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:'''<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. | + | == 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> | ||
| − | + | To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list. | |
| − | TSC | + | |
| − | + | [https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents] | |
| − | [https:// | + | |
| − | + | [https://fd.io/community/tsc/ About the TSC] | |
| − | + | ||
| − | + | == Meeting Schedule and Logistics == | |
| − | + | 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/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 | ||
| − | ** #fdio-meeting room on [https:// | + | ** #fdio-meeting room on [https://libera.chat/] |
| − | ** Web-based IRC client: https:// | + | ** Web-based IRC client: ircs://irc.libera.chat:6697/ |
| + | ** Gamja Web IRC client: https://web.libera.chat/gamja/ | ||
== Agenda == | == Agenda == | ||
| − | |||
| − | * '' | + | * '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC |
| − | * ''Roll Call, Agenda Bashing (all, 5 minutes) | + | * '''#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 | + | * '''#topic Action Items''' || Review Action Items From Previous Meeting |
| − | ** | + | ** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]] |
| − | ** | + | * '''#topic Infra''' || Infrastructure Status |
| − | ** [https:// | + | ** 2025 Capital Equipment Equipment |
| − | * | + | *** Intel - Quotes received & approved by TSC, order submitted -- ETA tbd |
| − | * | + | **** Granite Rapids (GNR) Testbeds (4 servers) |
| − | ** | + | **** Sierra Forest (SFR) Testbeds (2 servers) |
| − | ** [https:// | + | *** 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 |
| − | + | **** [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)] | |
| − | ** [https:// | + | *** AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle |
| − | *** [https:// | + | ** State of CI/CD Pipeline |
| − | ** [https://events.linuxfoundation.org | + | ** State of Vexxhost based servers |
| − | ** [https:// | + | ** Jenkins migration to Github Actions |
| − | * | + | * '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices] |
| − | ** [https:// | + | ** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey] |
| − | ** [https:// | + | *** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program] |
| − | *** | + | *** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake) |
| − | * | + | * '''#topic Events''' || Events |
| − | * | + | ** [https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america/ Kubecon/Cloudnativecon North America, Atlanta GA, Nov 10-13 2025] |
| − | + | * '''#topic Website & PR''' || FD.io Marketing Committee update | |
| − | * | + | ** [https://github.com/fdio/site/pulls PRs] |
| − | ** | + | * '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates |
| − | * | + | ** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2025 2025 LFN Technical Advisory Committee Meeting Minutes] |
| − | ** | + | ** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2024+Meeting+Minutes 2024 LFN Strategic Planning Committee Meeting Minutes] |
| + | * '''#topic 2025 FD.io Goals''' | ||
| + | ** [[TSC/2025 FD.io Goals | 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''' <br> 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 == | == Future Agenda Items == | ||
| Line 74: | 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. | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
== 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 15:33, 7 August 2025
| TSC Facts |
|
TSC Members:
TSC Chairperson:
|
Contents
[hide]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
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.
- IRC
- #fdio-meeting room on [1]
- Web-based IRC client: ircs://irc.libera.chat:6697/
- Gamja Web IRC client: https://web.libera.chat/gamja/
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
- 'chair' attendees (edit as necessary) on IRC:
- #topic Action Items || Review Action Items From Previous Meeting
- Open action items in TSC Meeting Minutes
- #topic Infra || Infrastructure Status
- 2025 Capital Equipment Equipment
- Intel - Quotes received & approved by TSC, order submitted -- ETA tbd
- Granite Rapids (GNR) Testbeds (4 servers)
- Sierra Forest (SFR) Testbeds (2 servers)
- ARM Equipment - AmpereAltra testbed requires 2 Mellanox CX4 NICs for management interfaces
- AMD Equipment - AWOL: zen2 testbed slated for removal during CY2025 CSIT upgrade cycle
- Intel - Quotes received & approved by TSC, order submitted -- ETA tbd
- State of CI/CD Pipeline
- State of Vexxhost based servers
- Jenkins migration to Github Actions
- 2025 Capital Equipment Equipment
- #topic LFN Security Best Practices || LFN Security Best Practices
- LFN Security Tool Adoption Survey
- OpenSSF Best Practices Badge Program
- SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
- LFN Security Tool Adoption Survey
- #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
- Start Vote on IRC: #startvote Approve a most brilliant, illustrious proposal? -1,0,+1
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.
