Difference between revisions of "TSC"

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'''TSC Members:'''<br>
 
'''TSC Members:'''<br>
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* Dave Barach
+
* Joel Halpern (Legacy)
−
* Joel Halpern
+
* Ed Warnicke (Legacy)
−
* Ray Kinsella
+
* Dave Wallace (VPP Rep; appointed Nov 2021)
−
* Ed Warnicke
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* Maciek Konstantynowicz (CSIT PTL; Oct 2021)
−
* George Zhao
+
* 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.
+
== Welcome ==
 +
<span style="color: red; font-size: x-large"> '''!!! THE NOVEMBER 27, 2025 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS DECEMBER 4, 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 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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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
  
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Weekly on Thursdays from 8-9am PT.
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[https://fd.io/community/tsc/ About the TSC]
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[https://zoom.us/my/fastdata Zoom Meeting room ]
+
  
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<pre>
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== Meeting Schedule and Logistics ==
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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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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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Or Telephone:
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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>
+
  
 +
[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/
 +
** Gamja Web IRC client: https://web.libera.chat/gamja/
  
 
== Agenda ==
 
== Agenda ==
−
The next TSC meeting is scheduled for Thursday 2019-04-25 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 JeffShaw'''
 +
** 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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** State of the Xeon servers
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* '''#topic Infra''' || Infrastructure Status
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** [https://docs.google.com/document/d/16TdvGC73wuNQjkP355MTXRckv7yqnaxJkWwX7G7izEo/edit?usp=sharing FD.io Server Status]
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** 2025 Capital Equipment
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** FD.io slack
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*** Intel - Quotes received & approved by TSC, ETA Nov 14, 2025 (NICs/Cables delivered)
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** [https://calendar.google.com/calendar/embed?src=6ug37ibpbtooiv71v9k52hiqo4%40group.calendar.google.com&ctz=America%2FChicago LFN Infra Modernization Group Meeting Fri 8am PT]
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**** Granite Rapids (GNR) Testbeds (4 servers)
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*** [https://wiki.lfnetworking.org/display/LN/LFN+Infra+Work+Group+1+Feb+19 LFN Infra Modernization Meeting Minutes]
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**** Sierra Forest (SFR) Testbeds (2 servers)
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* Events - (fd.io marketing committee representative)
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*** AMD Equipment - AWOL: zen2 testbed will be retained to ensure testing of older NICs
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-europe-2019/ Kubecon Barcelona May 20-23]  
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** 2026 Capital Equipment
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*** [https://fd.io/event/fd-io-mini-summit-at-kubecon-cloudnativecon-barcelona-spain/  FD.io minisummit at Kubecon EU, Barcelona, Spain]
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*** Intel - 200GbE NICs, maybe Clearwater Forest (E-core) cpus
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**[https://events.linuxfoundation.org/events/open-networking-summit-europe-2019/ Open Networking Summit EU 2019 September 23-25]
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**** 4 4RU SuperMicro servers (2 GNR SUT, 2 TG) -- TBD, not currently available
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***[https://events.linuxfoundation.org/events/open-networking-summit-europe-2019/program/cfp/ CFP Closes June 16]
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**** 2 2RU SuperMicro server -- ClearWater Forest (CWF) CPU donations TBD
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**[https://www.dpdk.org/event/dpdk-china-june-24th-2019/ DPDK China - Jun 24]
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*** ARM Equipment: TBD
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**[https://events.linuxfoundation.org/events/dpdk-userspace-2019-bordeaux/ DPDK Userspace, Bordeaux, France- Sept 19-20th (CFP OPEN May 24th)]
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** State of CI/CD Pipeline
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** Call for any other FD.io events
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** State of Vexxhost based servers
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* [https://docs.google.com/spreadsheets/d/1Tf9U8htgORnhRasOkXWayZ_YhWM-dcOGD0c0hwyD43s/edit?usp=sharing This week's FD.io Community Project Presentation]
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** Jenkins migration to Github Actions
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* [https://lists.fd.io/g/tsc/message/1023 Sweetcomb Committer Nomintation: Andrej Kozemcak]
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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://mail.google.com/mail/u/0/#search/Andrej+Kozemcak/FMfcgxwCgzLGrtjRrDJwPBHqsGbTGSvV Vote]
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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** [https://gerrit.fd.io/r/#/q/owner:%22Andrej+Kozemcak+%253Candrej.kozemcak%2540pantheon.tech%253E%22 Commit history]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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* Opflex Project Creation Review
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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** [https://lists.fd.io/g/tsc/message/1017 Proposal] - Sent May 30, 2019
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* '''#topic Events''' || Events
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** [https://wiki.fd.io/view/Project_Proposals/opflex-vpp-renderer Proposal]
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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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* Request from FD.io Marketing Committee to send 1-2 reps to fdio/site (similar to project PTLs).
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** [https://fosdem.org/2026/ FOSDEM'26: Brussels, Jan 31 - Feb 1, 20206]
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* [https://wiki.fd.io/view/Interns/Projects FD.io Interns Project Proposals]
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*** CFP's opened Sep 21, 2025
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* Stale Project Repos: What to do?
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*** DevRoom request closed Oct 12, 2025
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** trex
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*** Main Talk CFP closed Nov 16, 2025
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** odp4vpp
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*** <span style="color: red">'''Networking Devroom CFP is open until Dec 5, 2025'''</span>
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** nsh_sfc
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** [https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/ KubeCon+CloudNativeCon Europe: Amsterdam, March 23-26, 2026]
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** others?
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*** CFP closed on Oct 12, 2025
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* TAC Readout
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** [https://events.linuxfoundation.org/kubecon-cloudnativecon-north-america-2026/ KubeCon+CloudNativeCon North America: Los Angeles, CA, Oct 26-29, 2026]
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** Modern dev infra group [https://calendar.google.com/calendar?cid=NnVnMzdpYnBidG9vaXY3MXY5azUyaGlxbzRAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ Meeting Fri 8am PT]
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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*** To get involved add yourself to [https://github.com/lfnetworking/process/issues/1 this] github issue
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** [https://github.com/fdio/site/pulls PRs]
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** TAC votes at last meeting to:
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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*** Do all the TACs own collaboration in Github rather than Gerrit going forward
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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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*** Recommend all new LFN projects use Github rather than Gerrit going forward
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* '''#topic 2025 FD.io Goals'''
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*** Existing projects decide for themselves whether/when/how to move away from Gerrit (if at all)
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** [[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 87: Line 96:
 
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 ===
 
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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]]
 
−
** [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 17:06, 20 November 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 NOVEMBER 27, 2025 TSC MEETING IS CANCELLED -- THE NEXT TSC MEETING IS DECEMBER 4, 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 JeffShaw
    • 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
      • Intel - Quotes received & approved by TSC, ETA Nov 14, 2025 (NICs/Cables delivered)
        • Granite Rapids (GNR) Testbeds (4 servers)
        • Sierra Forest (SFR) Testbeds (2 servers)
      • AMD Equipment - AWOL: zen2 testbed will be retained to ensure testing of older NICs
    • 2026 Capital Equipment
      • Intel - 200GbE NICs, maybe Clearwater Forest (E-core) cpus
        • 4 4RU SuperMicro servers (2 GNR SUT, 2 TG) -- TBD, not currently available
        • 2 2RU SuperMicro server -- ClearWater Forest (CWF) CPU donations TBD
      • ARM Equipment: TBD
    • 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
Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=13026"