Difference between revisions of "TSC"

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(Agenda)
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** 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
* '''#topic TSC Meeting Schedule''' || Review TSC Meeting Schedule for upcoming holidays & events
 
 
* '''#topic Action Items''' || Review Action Items From Previous Meeting
 
* '''#topic Action Items''' || Review Action Items From Previous Meeting
 
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
 
** Open action items in [[TSC/Meeting Minutes | TSC Meeting Minutes]]
* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend
 
* '''#topic Security Response Team''' || Review of membership of FD.io Security Response Team
 
** Ed to contact David Jorm & Matthieu Lemay to find out if they are still willing to participate on the SRT
 
 
* '''#topic Infra''' || Infrastructure Status
 
* '''#topic Infra''' || Infrastructure Status
 
** New SaphireRapids Servers
 
** New SaphireRapids Servers
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** State of the Xeon servers
 
** State of the Xeon servers
 
** State of the Atom servers
 
** State of the Atom servers
*** Intel Snowridge servers slated to replace Denverton servers (Installation under way)
+
*** Intel Snowridge servers slated to replace Denverton servers (h/w update in transit)
 
** State of Traffic Generator servers
 
** State of Traffic Generator servers
 
* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
 
* '''#topic Scapy & GPLv2 Licensing''' || Status of scapy use and GPLv2 license propagation
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* '''#topic LFN Webinars''' || [https://bit.ly/3azl7TM FD.io LFN webinars]
 
* '''#topic LFN Webinars''' || [https://bit.ly/3azl7TM FD.io LFN webinars]
 
** Switching to a cadence of webinars: [https://wiki.fd.io/view/Fd.io_Webinar_Topics topic ideas?]
 
** Switching to a cadence of webinars: [https://wiki.fd.io/view/Fd.io_Webinar_Topics topic ideas?]
 +
* '''#topic TSC Budget Review''' || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
 
* '''#endmeeting''' || End Meeting Recording on IRC
 
* '''#endmeeting''' || End Meeting Recording on IRC
 
* HOW TO VOTE ON IRC:
 
* HOW TO VOTE ON IRC:

Revision as of 02:25, 2 December 2022

TSC Facts

TSC Members:

  • Joel Halpern (Legacy)
  • Ed Warnicke (Legacy)
  • Dave Wallace (VPP Rep; appointed Nov 2021)
  • Maciek Konstantynowicz (CSIT PTL; Oct 2021)
  • Lijian.Zhang (TSC appointee; Oct 2021)
  • John DiGiglio (TSC appointee; Aug 2022)
  • Matthew Smith (Committer Rep; Sept 2021)
  • Neale Ranns (Committer Rep; Sept 2021)

TSC Chairperson:

  • Dave Wallace (March 2022)

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.

Calendar Event

Here's an ICal format link to the entire FD.io calendar.

Weekly on Thursdays from 8-9am PT.
Zoom Meeting room (passcode <remove spaces> '4 1 2 3 2 4')

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/my/fastdata?pwd=Z3Z0UnJyUmRIMlU3eTJLcGF6VEptQT09

Or iPhone one-tap (US Toll):  +14086380968,,5301185804# or +16465588656,,5301185804#

Or Telephone:
    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
    +1 855 880 1246 (US Toll Free)
    +1 877 369 0926 (US Toll Free)
    Meeting ID: 530 118 5804
    International numbers available: https://zoom.us/zoomconference?m=ppBOQMQTVxGYmbxNsVemC6KNo8eX2ptF

Agenda

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