TSC
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Revision as of 02:15, 27 July 2023 by Dwallacelf (Talk | contribs)
| TSC Facts |
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TSC Members:
TSC Chairperson:
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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 - 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 Archive FD.io Projects || Review FD.io Projects to be archived
- Request to archive TRex Project
- #startvote Does the FD.io TSC approve the archival of the TRex project? -1,0,+1
- VSAP project status
- Request to archive TRex Project
- #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 -- TSC Approved, Finance Approved, Ordered, & Invoice Payment approved.
- 2023 part-2: add 4 x Xeon Ice Lake D servers for 2 x 3n-ICXD performance testbeds -- TSC Approved, waiting for Finance Approval
- 2023 part-3: upgrade Arm64 vpp-device ThunderX2 servers with Ampere Altra servers -- Quote requested
- #startvote Does the FD.io TSC approve the quote from Vexxhost for 2 Ampere Altra servers? -1,0,+1
- #topic New CSIT Report Format || Maciek to present new CSIT Report introduced as part of the 23.06 release cycle
- #topic New Technology || Discuss Addition of New Technology Testbeds in CSIT Performance Lab
- #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 the Atom (Snowridge) servers
- State of Traffic Generator servers
- #topic Vulnerability Management Doc Updates || Vulnerability Management V2
- Vulnerability Management V2 diffs
- #startvote Does the FD.io TSC approve the updated Vulernability Management V2 process? -1,0,+1
- #topic Events || Events
- #topic FD.io Webinars || FD.io Webinars
- Switching to a cadence of webinars: New Webinar Topics
- #topic Website & PR || Website/Blogs/PR 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 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
- 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.
