Difference between revisions of "TSC"

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'''TSC Members:'''<br>
 
'''TSC Members:'''<br>
* Dave Barach
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* Joel Halpern (Legacy)
* Joel Halpern
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* Ed Warnicke (Legacy)
* Ray Kinsella
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* Dave Wallace (VPP Rep; appointed Nov 2021)
* Ed Warnicke
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* Maciek Konstantynowicz (CSIT PTL; Oct 2021)
* George Zhao
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* John DiGiglio (TSC appointee; Aug 2022)
 +
* Matthew Smith (Committer Rep; Nov 2023)
 +
* Fan Zhang (Committer Rep; Nov 2023)
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'''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.
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== Welcome ==
  
== Meeting Schedule and Logistics ==
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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>
  
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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To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
  
Weekly on Thursdays from 8-9am PT.
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
[https://zoom.us/my/fastdata Zoom Meeting room ]
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<pre>
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[https://fd.io/community/tsc/ About the TSC]
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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== Meeting Schedule and Logistics ==
  
Or Telephone:
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TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time.<br>
    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
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Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
    +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>
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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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[https://calendar.google.com/calendar/u/1?cid=cXBlbjJkZjc2YTk1NGZpZXFkbmMzYXZnMGtAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ FD.io Google Calendar]
  
 
*IRC
 
*IRC
** #fdio-meeting room on [https://freenode.net/ freenode]
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** #fdio-meeting room on [https://libera.chat/]
** Web-based IRC client: https://webchat.freenode.net/
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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/
  
 
== Agenda ==
 
== Agenda ==
  
* ''Start the recording''
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* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
* ''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'''
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** Attendees please #info <your name> on IRC
 
** Call for any new topics for the agenda
 
** Call for any new topics for the agenda
* Infra
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
** Request to streamline delivery of LF VPN credentials (Dave B)
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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
 
** State of ARM servers
 
** State of ARM servers
 
** State of the Xeon servers
 
** State of the Xeon servers
** [https://docs.google.com/document/d/16TdvGC73wuNQjkP355MTXRckv7yqnaxJkWwX7G7izEo/edit?usp=sharing FD.io Server Status]
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** State of Saphire Rapids servers
* Scapy use and GPLv2 license propagation - status
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** State of Atom / Snowridge servers
* Events - (fd.io marketing committee representative)
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** State of Traffic Generator servers
** [http://mdr78.github.io/2019/10/07/fosdem-2020-sdn-devroom-cfp.html FOSDEM 2020 SDN DevRoom] - February 1st/2nd 2020
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* '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices]
*** CFP open until November the 24th
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
** [https://networkservicemesh.io/events/nsmconeu2020 NSMCon EU @ Kubecon Mar 30th]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
*** [https://docs.google.com/forms/d/e/1FAIpQLSeNATZ02CnIDRGIfjVcbhllvPZuPKO6Pj5PWTVssxMrrfOAOw/viewform CFP closes Feb 14th]
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
* deb_dpdk request for project archiving
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* '''#topic Events''' || Events
** [https://lists.fd.io/g/tsc/topic/69582328#1191 email thread] - Ready as of Feb 6
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** [https://lfnetworking.org/event/one-summit-2024/ LFN One Summit, April 29 - May 1, 2024 -- San Jose, CA]
* Website update
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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
 
** [https://github.com/fdio/site/pulls PRs]
 
** [https://github.com/fdio/site/pulls PRs]
** 20.01 Press Release
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
* [https://jira.onap.org/browse/REQ-247 ONAP request for advice on coverity]
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
* [Jul 25] Joint Discussion between Marketing and TSC on Developer Focused Events.
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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.]
** [https://docs.google.com/presentation/d/1YY6BSQemvWh-rWIcx-OvcQWq3Dh7D-2leDvZEv4jR2c/edit Slides]
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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.]
** Suggests to TSC for combined developer events with DPDK/OVS for 2020.
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
* LFN Mentorship [https://wiki.lfnetworking.org/display/LN/Mentorship+Projects Accepting Community Projects] - Closes Feb 28th, 2020
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** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2023 2023 LFN Technical Advisory Committee Meeting Minutes]
* Invitation to LFN TAC Project [https://wiki.lfnetworking.org/display/LN/Project+Health+Reviews Health Review.]
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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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* 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'''
  
 
== Future Agenda Items ==
 
== Future Agenda Items ==
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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,  
 
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 ===
 
* Discussion of transition to meritocratic fd.io TSC:
 
** eaw actioned to reach out to CSIT as first step
 
** [[TSC/draft election procedures |  draft election procedures]]
 
** [https://fd.io/community/tscdocs/ Existing TSC Membership Governance]
 
  
 
== Meeting Minutes ==
 
== Meeting Minutes ==
  
 
[[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
[[TSC/Meeting Minutes | TSC Meeting Minutes]]
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 +
== List of all subpages (used or unused) ==
 +
 +
{{Special:PrefixIndex |prefix=TSC|hideredirects=1}}

Latest 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