Difference between revisions of "TSC"

Revision as of 20:39, 26 July 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.

LFX Zoom Meeting Invitation

FD.io Google Calendar

• 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 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
  • Vulnerability Management V2 updates
    • #startvote Does the FD.io TSC approve the updated Vulernability Management V2 process? -1,0,+1
  • Archive TRex Project
    • #startvote Does the FD.io TSC approve the archival of the TRex project? -1,0,+1
• #topic 2023 Capital Equipment Purchase Plan || Review 2023 Capital Equipment Equipment Spreadsheet
  • 2023 part-1: add 4 x Xeon SPR 4RU servers for 2 x 1n-spr vpp_device testbeds and 2 x TG-TRex servers -- TSC Approved, Finance Approved, Ordered, & Invoice Payment approved.
  • 2023 part-2: add 4 x Xeon Ice Lake D servers for 2 x 3n-ICXD performance testbeds -- TSC Approved, waiting for Finance Approval
  • 2023 part-3: upgrade Arm64 vpp-device ThunderX2 servers with Ampere Altra servers -- Quote requested
  • #startvote Does the FD.io TSC approve the quote from Vexxhost for 2 Ampere Altra servers? -1,0,+1
• #topic New CSIT Report Format || Maciek to present new CSIT Report introduced as part of the 23.06 release cycle
• #topic New Technology || Discuss Addition of New Technology Testbeds in CSIT Performance Lab
  • NVidia Grace CPU (Arm Neoverse v2)
• #topic Infra || Infrastructure Status
  • State of CI/CD Pipeline
  • State of ARM servers
  • State of the Xeon servers
  • State of Saphire Rapids servers
  • State of the Atom (Snowridge) servers
  • State of Traffic Generator servers
• #topic Events || Events
  • DPDK summit Sept 12-13, 2023 -- Dublin, Ireland
  • LFN Developer & Test Forum November 13-16, 2023 -- Budapest, Hungary
• #topic FD.io Webinars || FD.io Webinars
  • Switching to a cadence of webinars: New Webinar Topics
• #topic Website & PR || Website/Blogs/PR update
  • PRs
• #topic Archive FD.io Projects || Discuss archiving VSAP Project
• #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 Minutes
• #topic TSC Budget Review || Review TSC Quarterly / YTD Budget vs Actual spend (TBD)
• #topic 2023 FD.io Goals || 2023 FD.io Goals
• #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)