Difference between revisions of "TSC"

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* Dave Wallace (VPP Rep; appointed Nov 2021)
 
* Dave Wallace (VPP Rep; appointed Nov 2021)
 
* Maciek Konstantynowicz (CSIT PTL; Oct 2021)  
 
* Maciek Konstantynowicz (CSIT PTL; Oct 2021)  
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* Lijian.Zhang (TSC appointee; Oct 2021)
 
 
* John DiGiglio (TSC appointee; Aug 2022)
 
* John DiGiglio (TSC appointee; Aug 2022)
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* Matthew Smith (Committer Rep; Sept 2021)
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* Matthew Smith (Committer Rep; Nov 2023)
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* Neale Ranns (Committer Rep; Sept 2021)
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* Fan Zhang (Committer Rep; Nov 2023)
 
'''TSC Chairperson:'''<br>
 
'''TSC Chairperson:'''<br>
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* Dave Wallace (March 2022)
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* Dave Wallace (April 2024)
 
|}
 
|}
  
 
== Welcome ==
 
== 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 [mailto:tsc@lists.fd.io TSC] mail list.
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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>
 +
 
 +
To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
  
 
[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
 
[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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== Meeting Schedule and Logistics ==  
 
== Meeting Schedule and Logistics ==  
  
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<span style="color: red"> '''!!! THE MARCH 16, 2023 TSC MEETING IS CANCELLED !!!''' </span>
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TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time.<br>
 +
Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.
  
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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.
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[https://zoom-lfx.platform.linuxfoundation.org/meeting/99673463996?password=2f1c1696-7be4-4d58-8986-4c2a8f8444c3 LFX Zoom Meeting Invitation]
  
−
[https://calendar.google.com/event?action=TEMPLATE&tmeid=ZHBxMjQ1bTZrMWdqZzVpMDhvZm9sbjM2dWtfMjAyMTEyMDJUMTYwMDAwWiBxcGVuMmRmNzZhOTU0ZmllcWRuYzNhdmcwa0Bn&tmsrc=qpen2df76a954fieqdnc3avg0k%40group.calendar.google.com&scp=ALL Calendar Event]
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[https://calendar.google.com/calendar/u/1?cid=cXBlbjJkZjc2YTk1NGZpZXFkbmMzYXZnMGtAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ FD.io Google Calendar]  
−
 
+
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Here's an [https://calendar.google.com/calendar/ical/qpen2df76a954fieqdnc3avg0k%40group.calendar.google.com/public/basic.ics ICal format link to the entire FD.io calendar].
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−
 
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Weekly on Thursdays from 8-9am PT.<br>
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[https://zoom.us/my/fastdata?pwd=Z3Z0UnJyUmRIMlU3eTJLcGF6VEptQT09 Zoom Meeting room (passcode <remove spaces> '4 1 2 3 2 4')]
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−
 
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<pre>
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Join from PC, Mac, Linux, iOS or Android: https://zoom.us/my/fastdata?pwd=Z3Z0UnJyUmRIMlU3eTJLcGF6VEptQT09
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−
 
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Or iPhone one-tap (US Toll):  +14086380968,,5301185804# or +16465588656,,5301185804#
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Or Telephone:
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    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
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    +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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*IRC
 
*IRC
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* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
 
* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
 
* '''#topic Roll Call / Agenda Bashing''' || Roll Call, Agenda Bashing (all, 5 minutes)
 
* '''#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 fan_zhang neale mgsmith valderrv vrpolak'''
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** 'chair' attendees (edit as necessary) on IRC:<br>'''#chair dwallacelf edwarnicke JoelHalpern mackonstan mgsmith valderrv vrpolak fan_zhang'''
 
** Attendees please #info <your name> on IRC
 
** Attendees please #info <your name> on IRC
 
** Call for any new topics for the agenda
 
** Call for any new topics for the agenda
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** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
* '''#topic Infra''' || Infrastructure Status
 
* '''#topic Infra''' || Infrastructure Status
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** SaphireRapids Servers
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** 2024 Capital Equipment Equipment
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*** State of SaphireRapids performance testbeds (h/w ordered, ETA Dec/Jan)
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*** Intel Equipment ???
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*** Plan for VPP per-patch CI (vpp-device) testing on SaphireRapids
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*** ARM Equipment ???
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** Add S/N for parts of existing hardware in FD.io Lab
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*** AMD Equipment ???
 +
*** NVidia Equipment ???
 
** State of CI/CD Pipeline
 
** State of CI/CD Pipeline
 
** State of ARM servers
 
** State of ARM servers
 
** State of the Xeon servers
 
** State of the Xeon servers
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** State of the Atom (Snowridge) servers
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** State of Saphire Rapids servers
 +
** State of Atom / Snowridge servers
 
** State of Traffic Generator servers
 
** State of Traffic Generator servers
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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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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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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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://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)
 
* '''#topic Events''' || Events
 
* '''#topic Events''' || Events
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** [https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/ CNCF Kubecon & CloudNativeCon Europe 2023: April 17-21, 2023 in Amsterdam]
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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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* '''#topic FD.io Webinars''' || [https://fd.io/latest/webinars/ FD.io Webinars]
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** LFN Developer & Testing Forum, May 2 - May 3, 2024 (?) -- San Jose, CA
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** Switching to a cadence of webinars: [[FD.io_Webinars#New_Webinar_Topics | New Webinar Topics]]
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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* '''#topic Website & PR''' || Website/Blogs/PR update
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** [https://github.com/fdio/site/pulls PRs]
 
** [https://github.com/fdio/site/pulls PRs]
 +
* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
 +
** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
 +
*** [https://gerrit.fd.io/r/c/vpp/+/37015 Initial gerrit change separating non-scapy tests into ASF (A Scapy Free) framework directory.]
 +
*** [https://gerrit.fd.io/r/c/vpp/+/39457 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
 
* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
 
** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2023 2023 LFN Technical Advisory Committee Meeting Minutes]
 
** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2023 2023 LFN Technical Advisory Committee Meeting Minutes]
 
** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2023+Meeting+Minutes 2023 LFN Strategic Planning Committee Meeting Minutes]
 
** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2023+Meeting+Minutes 2023 LFN Strategic Planning Committee Meeting Minutes]
 +
* '''#topic 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
 
* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
 
* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
−
* '''#topic 2023 Capital Equipment Purchase Plan''' || Review 2023 Capital Equipment Equipment Spreadsheet
 
−
* '''#topic 2023 FD.io Goals || [[TSC/2023 FD.io Goals | 2023 FD.io Goals]]
 
 
* '''#endmeeting''' || End Meeting Recording on IRC
 
* '''#endmeeting''' || End Meeting Recording on IRC
  

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
Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=12591"