Difference between revisions of "TSC"

Revision as of 22:30, 12 January 2023

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

• IRC
  • #fdio-meeting room on [1]
  • Web-based IRC client: ircs://irc.libera.chat:6697/
  • Gamja Web IRC client: https://web.libera.chat/gamja/

Agenda

• #startmeeting FD.io TSC || Start Meeting Recording on IRC
• #topic Roll Call / Agenda Bashing || Roll Call, Agenda Bashing (all, 5 minutes)
  • 'chair' attendees (edit as necessary) on IRC:
    #chair dwallacelf edwarnicke JoelHalpern mackonstan fan_zhang neale mgsmith valderrv vrpolak
  • Attendees please #info <your name> on IRC
  • Call for any new topics for the agenda
• #topic Action Items || Review Action Items From Previous Meeting
  • Open action items in TSC Meeting Minutes
• #topic Decommissioned Hardware || Can decommissioned hardware be donated or should it be recycled?
  • 2023 Lab Equipment Decommisioning Plan
• #topic 2023 Capital Equipment Purchase Plan || Review 2023 Capital Equipment Equipment Spreadsheet
• #topic Infra || Infrastructure Status
  • SaphireRapids Servers
    • State of SaphireRapids performance testbeds (h/w ordered, ETA Dec/Jan)
    • Plan for VPP per-patch CI (vpp-device) testing on SaphireRapids
  • Add S/N for parts of existing hardware in FD.io Lab
  • State of CI/CD Pipeline
  • State of ARM servers
  • State of the Xeon servers
  • State of the Atom (Snowridge) servers
  • State of Traffic Generator servers
• #topic 2023 Goals || 2023 FD.io Goals
  • LFN Mentorship Program
• #topic Scapy & GPLv2 Licensing || Status of scapy use and GPLv2 license propagation
  • VPP 'make test' refactoring on wiki.fd.io
  • Initial gerrit change separating non-scapy tests into ASF (A Scapy Free) framework directory.
• #topic LFN TAC/SPC/GB Updates || LFN TAC/SPC/GB Updates
  • 2023 LFN Technical Advisory Committee Meeting Minutes
  • 2023 LFN Strategic Planning Committee Meeting
  • 2022 LFN Technical Advisory Committee Meeting Minutes
  • 2022 LFN Strategic Planning Committee Meeting Minutes
• #topic Events || Events
  • FOSDEM 2023 - February 4-5, 2023 in Brussels
  • LFN Developer & Test Forum - February 13-16, 2023 (Virtual)
  • CNCF Kubecon & CloudNativeCon Europe 2023: April 17-21, 2023 in Amsterdam
• #topic Website & PR || Website/Blogs/PR update
  • PRs
• #topic LFN Webinars || FD.io LFN webinars
  • Switching to a cadence of webinars: topic ideas?
• #topic TSC Budget Review || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
• #endmeeting || End Meeting Recording on IRC
• 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)