Difference between revisions of "TSC"

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* '''#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 committer-at-large TSC membership''' || committer-at-large TSC membership
 
 
* '''#topic 2023 Capital Equipment Purchase Plan''' || Review 2023 Capital Equipment Equipment Spreadsheet
 
* '''#topic 2023 Capital Equipment Purchase Plan''' || Review 2023 Capital Equipment Equipment Spreadsheet
 
** <u>2023 part-1</u>: add 4 x Xeon SPR 4RU servers for 2 x 1n-spr vpp_device testbeds and 2 x TG-TRex servers -- Operational
 
** <u>2023 part-1</u>: add 4 x Xeon SPR 4RU servers for 2 x 1n-spr vpp_device testbeds and 2 x TG-TRex servers -- Operational
 
** <u>2023 part-2</u>: add 4 x Xeon Ice Lake D servers for 2 x 3n-ICXD performance testbeds -- Installed, Operational status?
 
** <u>2023 part-2</u>: add 4 x Xeon Ice Lake D servers for 2 x 3n-ICXD performance testbeds -- Installed, Operational status?
 
** <u>2023 part-3</u>: upgrade Arm64 vpp-device ThunderX2 servers with Ampere Altra servers -- Order Approved, Quote Refreshed, Waiting for PO from LFN
 
** <u>2023 part-3</u>: upgrade Arm64 vpp-device ThunderX2 servers with Ampere Altra servers -- Order Approved, Quote Refreshed, Waiting for PO from LFN
* '''#topic 2024 Budget Request''' || 2024 Budget request submitted to LFN Finance (same amounts as 2023)
 
 
* '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices]
 
* '''#topic LFN Security Best Practices''' || [https://wiki.lfnetworking.org/display/LN/Security+Best+Practices LFN Security Best Practices]
 
** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]
 
** [https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey LFN Security Tool Adoption Survey]

Revision as of 16:42, 9 November 2023

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; Nov 2023)
  • Fan Zhang (Committer Rep; Nov 2023)

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.

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