Difference between revisions of "TSC"

Last updated 17 days ago

Revision as of 16:10, 15 November 2023

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

• 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
  • Attendees please #info <your name> on IRC
  • Call for any new topics for the agenda
• #topic Action Items || Review Action Items From Previous Meeting
  • Open action items in TSC Meeting Minutes
• #topic 2023 Capital Equipment Purchase Plan || Review 2023 Capital Equipment Equipment Spreadsheet
  • 2023 part-1: add 4 x Xeon SPR 4RU servers for 2 x 1n-spr vpp_device testbeds and 2 x TG-TRex servers -- Operational
  • 2023 part-2: add 4 x Xeon Ice Lake D servers for 2 x 3n-ICXD performance testbeds -- Installed, Operational status?
  • 2023 part-3: upgrade Arm64 vpp-device ThunderX2 servers with Ampere Altra servers -- Order Approved, Quote Refreshed, Waiting for PO from LFN
• #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)
• #topic Infra || Infrastructure Status
  • State of CI/CD Pipeline
  • State of ARM servers
  • State of the Xeon servers
  • State of Saphire Rapids servers
  • State of Atom / Snowridge servers
  • State of Traffic Generator servers
• #topic Events || Events
  • LFN One Summit, April 29 - May 1, 2024 -- San Jose, CA
  • LFN Developer & Testing Forum, May 2 - May 3, 2024 (?) -- San Jose, CA
• #topic Website & PR || FD.io Marketing Committee update
  • 10 Question survey to be sent out on social media & email lists
  • PRs
• #topic Scapy & GPLv2 Licensing || Status of scapy use and GPLv2 license propagation
  • VPP 'make test' refactoring on wiki.fd.io
    • Initial gerrit change separating non-scapy tests into ASF (A Scapy Free) framework directory.
    • Refactoring of ASF Framework & packet framework plus pcap output nomenclature improvements & pcap decoding on failure.
• #topic LFN TAC/SPC/GB Updates || LFN TAC/SPC/GB Updates
  • 2023 LFN Technical Advisory Committee Meeting Minutes
  • 2023 LFN Strategic Planning Committee Meeting Minutes
• #topic TSC Budget Review || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
• #topic 2023 FD.io Goals || 2023 FD.io Goals
• #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)