Difference between revisions of "TSC"

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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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* Ray Kinsella
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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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* George Zhao
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* 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 ==
  
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== 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>
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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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Weekly on Thursdays from 8-9am PT.
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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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[https://zoom.us/my/fastdata Zoom Meeting room ]
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<pre>
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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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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[https://fd.io/community/tsc/ About the TSC]
  
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Or Telephone:
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== Meeting Schedule and Logistics ==  
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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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 +
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
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** #fdio-meeting room on [https://freenode.net/ freenode]
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** #fdio-meeting room on [https://libera.chat/]
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** 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 ==
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The next TSC meeting is scheduled for Thursday 2018-09-06 with the following agenda:
 
  
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* ''Start the recording''
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* '''#startmeeting FD.io TSC''' || Start Meeting Recording on IRC
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* ''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
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* Infra
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* '''#topic Action Items''' || Review Action Items From Previous Meeting
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** IRC Channel Spam
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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 - Emerald Rapids CPUs + SuperMicro Servers, TBD
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*** NVidia Servers - 1 Single Socket GraceGrace SuperServer, ETA End of June 2024
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*** ARM Equipment - Marvell DPUs, TBD
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*** AMD 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
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** [https://docs.google.com/document/d/16TdvGC73wuNQjkP355MTXRckv7yqnaxJkWwX7G7izEo/edit?usp=sharing FD.io Server Status]
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** State of Saphire Rapids servers
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* Documentation Readout
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** State of Atom / Snowridge servers
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* Events - (fd.io marketing committee representative)
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** State of Traffic Generator servers
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** [https://www.dpdk.org/event/dpdk-userspace-dublin-2018/ DPDK User Space, September 5-6th, Dublin (CFP Closed)] - Readout?
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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://events.linuxfoundation.org/events/open-networking-summit-europe-2018/ ONS Europe, September 25-27, Amsterdam]
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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*** [https://onseu18.sched.com/event/Fms5 Talk: High Performance Cloud Native Networking with FD.io/VPP]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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*** Demo: vCPE (SD_WAN based on FD.io/VPP) solution within Intel booth
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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*** Demo: FD.io/VPP based data plane (vRouter) for Tungsten Fabric controller at LFN booth
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* '''#topic Events''' || Events
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** [https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+Europe+2018+-+Unconference+Topic+Proposals Open Networking Summit Europe 2018 - Unconference] Open for Topics
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** LFN Developer & Testing Forum, Fall 2024 (TBD) -- Virtual
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** [https://www.lfasiallc.com/events/kubecon-cloudnativecon-china-2018/ Kubecon China Shanghai Nov 14-15]
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2018/ Kubecon Seattle Dec 11-13]  
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** [https://github.com/fdio/site/pulls PRs]
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2018/co-located-events/envoycon/ EnvoyCon] - Dec 10 Seattle - Colocated with Kubecon
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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*** [https://docs.google.com/forms/d/1aXLVAm1YS66srkoYCMgiu0_LrxK0ICtkqEpaacsqrWQ/viewform?edit_requested=true CFP Open] - Closes Aug 24
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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**<b>[https://fd.io/event/fd-io-mini-summit-at-kubecon-cloudnativecon-seattle-wa/ CFP for FD.io Mini-summit at Kubecon, Dec 10th, Seattle OPEN] - CFP Close Oct 5</b>
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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://events.linuxfoundation.org/events/dpdknorthamerica2018/dpdk-na-program/cfp/ DPDK North America Summit CFP OPEN] - <b> CFP Close October 22, 2018 </b>
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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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** [https://events.linuxfoundation.org/events/osn_days_2018/ Open Source Networking Days]
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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*** China: Shanghai: Oct 12 | Nanjing: Oct 15 | Beijing: Oct 17
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** [https://wiki.lfnetworking.org/display/LN/LFN-TAC+Minutes+2024 2024 LFN Technical Advisory Committee Meeting Minutes]
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*** APAC: Singapore: Oct 15 | Taiwan: (Hsinchu): Oct 17 | Tokyo: Oct 23
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** [https://wiki.lfnetworking.org/display/LN/LFN+SPC+2024+Meeting+Minutes 2024 LFN Strategic Planning Committee Meeting Minutes]
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*** North America: Ottawa: Oct 30 | Santa Clara: Nov 1 | Dallas: Nov 6 | Boston: Nov 19| Montreal: Nov 29 | Austin: TBD
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* '''#topic 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
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** Call for any other FD.io events
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* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
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* CSIT Committer Approval: Vratko Polak
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* '''#endmeeting''' || End Meeting Recording on IRC
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** [https://lists.fd.io/g/csit-dev/topic/25755613#3077 Vote on csit-dev]
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** [https://gerrit.fd.io/r/#/q/owner:+Vratko+Polak+status:merged History of Meritocratic Contribution]
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* HOW TO VOTE ON IRC:
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* TAC Readout
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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.
−
 
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=== 2018-10-22 ===
 
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* Discussion of transition to meritocratic fd.io TSC:
 
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** eaw actioned to reach out to CSIT as first step
 
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** [[TSC/draft election procedures |  draft election procedures]]
 
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** [https://fd.io/governance/technical-community-charter/#tcc411 Existing TSC Membership Governance]
 
  
 
== Meeting Minutes ==
 
== Meeting Minutes ==
  
 
[[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
[[TSC/Meeting Minutes | TSC Meeting Minutes]]
 +
 +
== List of all subpages (used or unused) ==
 +
 +
{{Special:PrefixIndex |prefix=TSC|hideredirects=1}}

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
Retrieved from "https://wiki.fd.io/index.php?title=TSC&oldid=12607"