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)
 
|}
 
|}
  
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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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== 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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To contact the TSC, send an email to the [mailto:tsc@lists.fd.io TSC] mail list.
  
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Weekly on Thursdays from 8-9am PT.
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[https://fd.io/community/tscdocs/ Existing TSC Membership Governance Documents]
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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/tsc/ About the TSC]
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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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== Meeting Schedule and Logistics ==
  
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Or Telephone:
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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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    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.
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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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[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
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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 TSC meeting on Thu 2019-08-08 is cancelled.
 
  
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The next TSC meeting is scheduled for Thursday 2019-08-15 with the following agenda:
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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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* ''Start the recording''
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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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* ''Roll Call, Agenda Bashing (all, 5 minutes)
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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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** 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
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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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** FD.io slack
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** State of Atom / Snowridge servers
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** [https://calendar.google.com/calendar/embed?src=6ug37ibpbtooiv71v9k52hiqo4%40group.calendar.google.com&ctz=America%2FChicago LFN Infra Modernization Group Meeting Fri 8am PT]
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** State of Traffic Generator servers
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*** [https://wiki.lfnetworking.org/display/LN/LFN+Infra+Work+Group+1+Feb+19 LFN Infra Modernization Meeting Minutes]
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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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* Events - (fd.io marketing committee representative)
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** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
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**[https://events.linuxfoundation.org/events/open-networking-summit-europe-2019/ Open Networking Summit EU 2019 September 23-25]
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*** [https://www.bestpractices.dev/en OpenSSF Best Practices Badge Program]
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**[https://events.linuxfoundation.org/events/dpdk-userspace-2019-bordeaux/ DPDK Userspace, Bordeaux, France- Sept 19-20th (CFP OPEN May 24th)]
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*** SBOM generation (may require removing legacy e-build (gmake) tooling and move to native cmake)
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** [https://events.linuxfoundation.org/events/kubecon-cloudnativecon-north-america-2019/ Kubecon NA 2019] - San Diego Nov 18-21
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* '''#topic Events''' || Events
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** Call for any other FD.io 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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* [Jul 25] Joint Discussion between Marketing and TSC on Developer Focused Events.
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** LFN Developer & Testing Forum, May 2 - May 3, 2024 (?) -- San Jose, CA
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** [https://docs.google.com/presentation/d/1YY6BSQemvWh-rWIcx-OvcQWq3Dh7D-2leDvZEv4jR2c/edit Slides]
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* '''#topic Website & PR''' || FD.io Marketing Committee update
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** Suggests to TSC for combined developer events with DPDK/OVS for 2020.
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* [https://docs.google.com/spreadsheets/d/1Tf9U8htgORnhRasOkXWayZ_YhWM-dcOGD0c0hwyD43s/edit?usp=sharing This week's FD.io Community Project Presentation]
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* Website update
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** Request from Marketing Committee that the TSC request the board transfer all existing Website hosting and support budget to support the new website structure (primarily to assist Marketing committee in marshaling change requests to PRs).
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** [https://github.com/fdio/site/pulls PRs]
 
** [https://github.com/fdio/site/pulls PRs]
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* [https://wiki.fd.io/view/Interns/Projects FD.io Interns Project Proposals]
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* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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* LFN Strategic Planning Counsel Questionnaire:
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** [[VPP/MakeTestFramework | VPP 'make test' refactoring on wiki.fd.io]]
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** How would your project like the SPC to interact with your project?
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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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** Top areas where you feel your project should focus and invest? (top strategic priorities. Examples: Growing the community, infrastructure improvements, gaining adoption)
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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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*** 1.
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* '''#topic LFN TAC/SPC/GB Updates''' || LFN TAC/SPC/GB Updates
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*** 2.
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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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*** 3.
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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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** What community asks have not been completed in a reasonable and timely manner?
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* '''#topic 2024 FD.io Goals''' || [[TSC/2024 FD.io Goals | 2024 FD.io Goals]]
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** Strategic relationships and interaction with other Projects (inside and outside LFN)
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* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
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*** Which projects are up/down stream for your project?
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* '''#endmeeting''' || End Meeting Recording on IRC
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*** What collaboration / interaction with other projects is working well?
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*** What collaboration / interaction (existing or desired) with other projects not working well or is a gap?
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* HOW TO VOTE ON IRC:
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*** What collaboration / interaction would you benefit from?
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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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*** How do you suggest improving collaboration / interaction with other projects?
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** Cast Vote on IRC: '''#vote +1''' | '''#vote 0''' | '''#vote -1'''
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** LFN level strategic questions
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** End Vote on IRC: '''#endvote'''
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*** (Architecture) Would a more integrated solution approach increase or accelerate a more effective adoption of LFN technologies?
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*** (Infrastructure) TAC recommendation on increased efficiencies for LFN project operations (IT, Marketing, Projects etc..)
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*** (Operations) Is commercial compliance ([https://www.lfnetworking.org/ovp/ OVP]) relevant to your project? y/n If yes then how does your project plan on contributing?
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*** (Investment) Do you have an activity lifecycle framework within your project? Does your project need help to focus on highest priorities.
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*** (Synergies outside LFN) How/What should we drive for collaboration with projects outside LFN that would be beneficial?
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**** OSS examples:  CNCF, LF Edge, Hyperledger, Openstack, ONF, etc.
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**** SDO examples: O-RAN, ETSI NFV, GSMA, 3GPP, ETSI ZSM, etc.
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**** Other?
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** Is there a question that we missed that we should have asked but didn't?
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* Stale Project Repos: What to do?
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** trex
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** odp4vpp
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** nsh_sfc
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** others?
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* TAC Readout
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** Modern dev infra group [https://calendar.google.com/calendar?cid=NnVnMzdpYnBidG9vaXY3MXY5azUyaGlxbzRAZ3JvdXAuY2FsZW5kYXIuZ29vZ2xlLmNvbQ Meeting Fri 8am PT]
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*** To get involved add yourself to [https://github.com/lfnetworking/process/issues/1 this] github issue
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** TAC votes at last meeting to:
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*** Do all the TACs own collaboration in Github rather than Gerrit going forward
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*** Recommend all new LFN projects use Github rather than Gerrit going forward
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*** Existing projects decide for themselves whether/when/how to move away from Gerrit (if at all)
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== 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 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"