Difference between revisions of "TSC"

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|align="center"|'''TSC Facts'''
 
|align="center"|'''TSC Facts'''
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'''TSC Members:'''<br>
 
'''TSC Members:'''<br>
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* Dave Barach
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* Joel Halpern (Legacy)
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* Joel Halpern
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* Ed Warnicke (Legacy)
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* Venky Venkatesan
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* Dave Wallace (VPP Rep; appointed Nov 2021)
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* Ed Warnicke
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* Maciek Konstantynowicz (CSIT PTL; Oct 2021)
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* John DiGiglio (TSC appointee; Aug 2022)
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* Matthew Smith (Committer Rep; Nov 2023)
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* Fan Zhang (Committer Rep; Nov 2023)
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'''TSC Chairperson:'''<br>
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* Dave Wallace (April 2024)
 
|}
 
|}
  
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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.
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== Welcome ==
  
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__TOC__
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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>
  
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== Meeting Schedule and Logistics ==
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To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
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TSC meetings are held weekly for one hour on Thursday mornings from 8-9am Pacific Daylight Time (-7:00 GMT). Meetings are held using Webex for screen sharing and audio and IRC for recording meeting minutes.
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Weekly on Thursdays from 8-9am PST.
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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[https://cisco.webex.com/ciscosales/j.php?MTID=mbad32d7a08e0d0c7727400cd34ce420d Webex Link ]
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Meeting number: 203 059 649
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[https://fd.io/community/tsc/ About the TSC]
  
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== Meeting Schedule and Logistics ==
  
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Meeting password: default
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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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Host key: 202817
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[https://zoom-lfx.platform.linuxfoundation.org/meeting/99673463996?password=2f1c1696-7be4-4d58-8986-4c2a8f8444c3 LFX Zoom Meeting Invitation]
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Join by phone
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+1-408-525-6800 Call-in toll number (US/Canada)
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[https://calendar.google.com/calendar/u/1?cid=cXBlbjJkZjc2YTk1NGZpZXFkbmMzYXZnMGtAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ FD.io Google Calendar]
  
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+1-866-432-9903 Call-in toll-free number (US/Canada)
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*IRC
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** #fdio-meeting room on [https://libera.chat/]
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** Web-based IRC client: ircs://irc.libera.chat:6697/
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** Gamja Web IRC client: https://web.libera.chat/gamja/
  
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Access code: 203 537 710
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== Agenda ==
  
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Numeric meeting password: 98137286
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* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
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* '''#topic Roll Call / Agenda Bashing''' || Roll Call, Agenda Bashing (all, 5 minutes)
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** 'chair' attendees (edit as necessary) on IRC:<br>'''#chair dwallacelf edwarnicke JoelHalpern mackonstan mgsmith valderrv vrpolak fan_zhang'''
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** Attendees please #info <your name> on IRC
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** Call for any new topics for the agenda
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
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* '''#topic Infra''' || Infrastructure Status
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** 2024 Capital Equipment Equipment
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*** Intel Equipment ???
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*** ARM Equipment ???
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*** AMD Equipment ???
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*** NVidia Equipment ???
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** State of CI/CD Pipeline
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** State of ARM servers
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** State of the Xeon servers
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** State of Saphire Rapids servers
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** State of Atom / Snowridge servers
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** State of Traffic Generator servers
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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://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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* '''#topic Events''' || Events
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** [https://lfnetworking.org/event/one-summit-2024/ LFN One Summit, April 29 - May 1, 2024 -- San Jose, CA]
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** LFN Developer & Testing Forum, May 2 - May 3, 2024 (?) -- San Jose, CA
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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** [https://github.com/fdio/site/pulls PRs]
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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*** [https://gerrit.fd.io/r/c/vpp/+/37015 Initial gerrit change separating non-scapy tests into ASF (A Scapy Free) framework directory.]
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*** [https://gerrit.fd.io/r/c/vpp/+/39457 Refactoring of ASF Framework & packet framework plus pcap output nomenclature improvements & pcap decoding on failure.]
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2023 2023 LFN Technical Advisory Committee Meeting Minutes]
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** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2023+Meeting+Minutes 2023 LFN Strategic Planning Committee Meeting Minutes]
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* '''#topic 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
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* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
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* '''#endmeeting''' || End Meeting Recording on IRC
  
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[https://cisco.webex.com/ciscosales/globalcallin.php?serviceType=MC&ED=339843062&tollFree=1 Global Call in Numbers]
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* HOW TO VOTE ON IRC:
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** 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
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** Cast Vote on IRC: '''#vote +1''' | '''#vote 0''' | '''#vote -1'''
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** End Vote on IRC: '''#endvote'''
  
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[https://cisco.webex.com/ciscosales/globalcallin.php?serviceType=MC&ED=339843062&tollFree=1 Toll Free Calling Restrictions]
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== Future Agenda Items ==
  
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*IRC
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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,
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** #fdio-meeting room on [https://freenode.net/ freenode]
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a list of future agenda items (with dates) will be kept here.
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** Web-based IRC client: https://webchat.freenode.net/
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== Agenda ==
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== Meeting Minutes ==
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The next TSC meeting is scheduled for Thursday February 25, 2016 with the following agenda:
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* ''Start the recording''
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[[TSC/Meeting Minutes | TSC Meeting Minutes]]
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* ''Roll Call, Agenda Bashing, Action items (all, 5 minutes)
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** Call for any new topics for the agenda
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** Yet-to-be-done action items are restarted here
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* Consideration of mechanics of [[Mature_Release_Process|Mature Release Process]]
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== Meeting Minutes ==
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== List of all subpages (used or unused) ==
  
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=== 2016-02-18 ===
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{{Special:PrefixIndex |prefix=TSC|hideredirects=1}}
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* Meeting ended Thu Feb 18 17:02:56 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
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* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.html
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* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.log.html
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Revision as of 17:07, 18 April 2024

TSC Facts

TSC Members:

  • Joel Halpern (Legacy)
  • Ed Warnicke (Legacy)
  • Dave Wallace (VPP Rep; appointed Nov 2021)
  • Maciek Konstantynowicz (CSIT PTL; Oct 2021)
  • John DiGiglio (TSC appointee; Aug 2022)
  • Matthew Smith (Committer Rep; Nov 2023)
  • Fan Zhang (Committer Rep; Nov 2023)

TSC Chairperson:

  • Dave Wallace (April 2024)

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

Agenda

  • 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/Meeting Minutes
TSC/Proposed Header Python Test ScriptsTSC/Relicensing ProcedureTSC/draft election procedures
TSC/fdio lab funding proposalTSC:Vulnerability ManagementTSC:Vulnerability Management v2
Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=12591"