TSC
From fd.io
Revision as of 16:33, 19 September 2024 by Dwallacelf (Talk | contribs)
| TSC Facts |
|
TSC Members:
TSC Chairperson:
|
Contents
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
- 2024 Capital Equipment Equipment
- Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers (2x 48core, 4x 60core): Vexxhost Quote in-progress
- NVidia Servers - 1 Single Socket GraceGrace SuperServer: arrived, PMikus working with Vexxhost on installation
- 4 MCX713106AS-VEAT ConnectX7 2p-200GE NICs, 8 QSFP112, 4 cables: Vexxhost Quote in-progress
- ARM Equipment - Marvell DPUs, TBD
- AMD Equipment ???
- State of CI/CD Pipeline
- State of Vexxhost based servers
- Jira cloud migration (GH issues)
- GHA to Gerrit feature
- 2024 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 Scapy & GPLv2 Licensing || Status of scapy use and GPLv2 license propagation
- #topic LFN TAC/SPC/GB Updates || LFN TAC/SPC/GB Updates
- #topic 2024 FD.io Goals || 2024 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.
