Difference between revisions of "TSC"

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{|  class="wikitable" style="color:#C95000; background-color:#FFE6CD; margin-left: 10px;"  align="right" border="1"
 
|align="center"|'''TSC Facts'''
 
|align="center"|'''TSC Facts'''
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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)
* Venky Venkatesan
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* Dave Wallace (VPP Rep; appointed Nov 2021)
* Ed Warnicke
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* 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:'''<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 ==
  
__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>
  
== Meeting Schedule and Logistics ==
+
To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
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]
[https://cisco.webex.com/ciscosales/j.php?MTID=m21c7e6600f0c504ffc3a1fcdb3a90581 Webex Link ]
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<pre>
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[https://fd.io/community/tsc/ About the TSC]
Meeting number: 201 476 977
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Meeting password: default
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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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+1-866-432-9903 Call-in toll-free number (US/Canada)
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Access code: 201 476 977
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Numeric meeting password: 46858148
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</pre>
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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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== Meeting Schedule and Logistics ==  
  
[https://cisco.webex.com/ciscosales/globalcallin.php?serviceType=MC&ED=339843062&tollFree=1 Toll Free Calling Restrictions]
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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.
 +
 
 +
[https://zoom-lfx.platform.linuxfoundation.org/meeting/99673463996?password=2f1c1696-7be4-4d58-8986-4c2a8f8444c3 LFX Zoom Meeting Invitation]
 +
 
 +
[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/
 +
** Gamja Web IRC client: https://web.libera.chat/gamja/
  
 
== Agenda ==
 
== Agenda ==
The next TSC meeting is scheduled for Thursday May 5, 2016 with the following 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'''
 +
** Attendees please #info <your name> on IRC
 
** Call for any new topics for the agenda
 
** Call for any new topics for the agenda
 +
* '''#topic Action Items''' || Review Action Items From Previous Meeting
 +
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 +
* '''#topic Infra''' || Infrastructure Status
 +
** 2024 Capital Equipment Equipment
 +
*** Intel Equipment - Emerald Rapids CPUs + SuperMicro Servers, TBD
 +
*** NVidia Servers - 1 Single Socket GraceGrace SuperServer, ETA End of June 2024
 +
*** ARM Equipment - Marvell DPUs, TBD
 +
*** AMD Equipment ???
 +
** State of CI/CD Pipeline
 +
** State of ARM servers
 +
** State of the Xeon servers
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** State of Saphire Rapids servers
 +
** State of Atom / Snowridge servers
 +
** State of Traffic Generator servers
 +
* '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices]
 +
** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
 +
*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
 +
*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
 +
* '''#topic Events''' || Events
 +
** LFN Developer & Testing Forum, Fall 2024 (TBD) -- Virtual
 +
* '''#topic Website & PR''' || FD.io Marketing Committee update
 +
** [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
 +
** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2024 2024 LFN Technical Advisory Committee Meeting Minutes]
 +
** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2024+Meeting+Minutes 2024 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)
 +
* '''#endmeeting''' || End Meeting Recording on IRC
  
* Action Items from Last Week
+
* HOW TO VOTE ON IRC:
** edwarnicke put out last call for security response team volunteers with an eye to the TSC voting next Thursday [https://lists.fd.io/pipermail/tsc/2016-June/000154.html Done]
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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'''
* Good things that happened this week
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** End Vote on IRC: '''#endvote'''
 
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* Creation Review: [[Project_Proposals/pkg-dpdk|deb-dpdk]]
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** Project Proposal: https://wiki.fd.io/view/Project_Proposals/pkg-dpdk
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** Announcement of Project Proposal: https://lists.fd.io/pipermail/tsc/2016-May/000129.html - 2016-05-25
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** Request for Creation Review: https://lists.fd.io/pipermail/tsc/2016-June/000146.html - 2016-06-02
+
 
+
* Events - Introducing the fd.io marketing committee
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** Planning for Training/Hackfest in EU
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*** [[Events#May_FD.io_.2Fdev.2Fboot_Training_.26_Hackfest_.7C_Paris.2C_Francefd.io|Training/Hackfest in Paris May 31-Jun 3]]
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**** [[Events/Training_Hackfest-2016-05_Agenda| Tentative Agenda]]
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**** '''[https://app.smartsheet.com/b/form?EQBCT=503f45e9004043d2ada3334568ad04cf Register here]''' - Please register
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** fd.io/dpdk OpNFV Track - Berlin Tue June 21 - Full Day
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** Upcoming events with fd.io folks attending to talk about fd.io:
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*** Dockercon
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*** OCI
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*** IETF Hackathon in Berlin in July
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**** [https://www.ietf.org/hackathon/96-hackathon.html]
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*** Linuxcon presentations
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**** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Introduction to fd.io] (Ed)
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**** [http://events.linuxfoundation.org/events/linuxcon-north-america/program/schedule Programmable overlays with VPP] (Vina and Florin)
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** Call for any other fd.io events
+
 
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* [https://wiki.fd.io/view/TSC:Vulnerability_Management Security Response Process]
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** [https://lists.fd.io/pipermail/tsc/2016-May/thread.html Call for volunteers for security response team]
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*** [https://lists.fd.io/pipermail/tsc/2016-May/000127.html Jim Thompson]
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*** [https://lists.fd.io/pipermail/tsc/2016-May/000140.html Dave Wallace]
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*** [https://lists.fd.io/pipermail/tsc/2016-May/000141.html Mathieu Lemay]
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*** [https://lists.fd.io/pipermail/tsc/2016-June/000155.html David Jorm]
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*** [https://lists.fd.io/pipermail/tsc/2016-June/000158.html Ed Warnicke]
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** TSC to vote on security response team
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** Proposal to proceed:
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*** Security Response team to edit  [https://wiki.fd.io/view/TSC:Vulnerability_Management Security Response Process] and bring back to the TSC by 2016-06-30.
+
  
 
== Future Agenda Items ==
 
== Future Agenda Items ==
Line 90: Line 92:
 
== Meeting Minutes ==
 
== Meeting Minutes ==
  
=== 2016-06-09 ===
+
[[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
+
* Meeting ended Thu Jun  9 15:30:25 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-09-15.00.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-09-15.00.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-09-15.00.log.html
+
 
+
=== 2016-06-02 ===
+
 
+
* Meeting ended Thu Jun  2 15:18:13 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-02-15.00.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-02-15.00.txt
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* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-06-02-15.00.log.html
+
 
+
=== 2016-05-26 ===
+
 
+
* Meeting ended Thu May 26 15:30:20 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-26-15.01.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-26-15.01.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-26-15.01.log.html
+
 
+
=== 2016-05-19 ===
+
 
+
* Meeting ended Thu May 19 15:32:49 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-19-15.01.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-19-15.01.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-19-15.01.log.html
+
 
+
=== 2016-05-12 ===
+
 
+
* Meeting ended Thu May 12 15:48:13 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-12-15.00.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-12-15.00.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-12-15.00.log.html
+
 
+
=== 2016-05-05 ===
+
 
+
* Meeting ended Thu May  5 15:50:10 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-05-15.00.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-05-15.00.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-05-05-15.00.log.html
+
 
+
=== 2016-04-28 ===
+
 
+
* Meeting ended Thu Apr 28 15:47:24 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-28-15.00.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-28-15.00.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-28-15.00.log.html
+
 
+
=== 2016-04-24 ===
+
 
+
* Meeting ended Thu Apr 21 15:40:03 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-21-15.01.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-21-15.01.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-21-15.01.log.html
+
 
+
=== 2016-04-14 ===
+
 
+
* Meeting ended Thu Apr 14 15:47:42 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-14-15.00.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-14-15.00.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-04-14-15.00.log.html
+
 
+
=== 2016-03-31 ===
+
 
+
* Meeting ended Thu Mar 31 15:43:28 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-31-15.01.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-31-15.01.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-31-15.01.log.html
+
 
+
=== 2016-03-24 ===
+
* Meeting ended Thu Mar 24 16:07:41 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-24-15.01.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-24-15.01.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-24-15.01.log.html
+
 
+
=== 2016-03-17 ===
+
* Meeting ended Thu Mar 17 16:00:18 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-17-15.00.log.html
+
 
+
=== 2016-03-10 ===
+
* Meeting ended Thu Mar 10 16:40:21 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-10-16.00.log.html
+
 
+
=== 2016-03-03 ===
+
* Meeting ended Thu Mar  3 16:32:11 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-03-03-16.02.log.html
+
 
+
=== 2016-02-25 ===
+
  
* Meeting ended Thu Feb 25 16:29:56 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
== List of all subpages (used or unused) ==
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.html
+
*  Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-25-16.01.log.html
+
  
=== 2016-02-18 ===
+
{{Special:PrefixIndex |prefix=TSC|hideredirects=1}}
* Meeting ended Thu Feb 18 17:02:56 2016 UTC.  Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
+
* Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.html
+
* Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.txt
+
* Log:            http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2016/fdio-meeting.2016-02-18-16.03.log.html
+

Latest revision as of 15:15, 16 May 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