#fdio-meeting: FD.io TSC

Meeting summary

1. Roll Call / Agenda Bashing (dwallacelf, 15:04:47)
   1. mgsmith (mgsmith, 15:05:17)
   2. Brief discussion of updating TSC doc, website, with Ray's retirement and John's appointment to TSC (dwallacelf, 15:05:35)
   3. ACTION: John to email Dave a headshot & bio, Dave to push PR to github.com/fdio/site repo (dwallacelf, 15:06:18)
   
   
2. Action Items (dwallacelf, 15:06:38)
   
3. Action Items (dwallacelf, 15:07:00)
   1. ACTION: Ed: Ongoing discussion with Mellanox folks wrt. NICs (dwallacelf, 15:07:38)
   2. ACTION: Dave,Maciek to take a 1st pass at generating FD.io 2023 budget request to LF (dwallacelf, 15:07:57)
   
   
4. Security Response Team (dwallacelf, 15:08:20)
   1. ACTION: Ed to reach out to David Jorm & Mathieu Lemay status on the membership on the SRT (dwallacelf, 15:15:58)
   
   
5. CapEx Budget (dwallacelf, 15:16:37)
   1. Casey will provide updated instructions from Finance committee on CY2023 budget request (dwallacelf, 15:18:09)
   2. Casey reached out to Vexxhost about the SuperMicro order refund. Vexxhost reported that the SuperMicro order was completed and there is no refund. (dwallacelf, 15:21:03)
   3. Need to make a decision on this years capex spend (use or lose) and present it to Finance Committee no later than Sept 16, 2022 (dwallacelf, 15:31:14)

Action items

1. John to email Dave a headshot & bio, Dave to push PR to github.com/fdio/site repo
2. Ed: Ongoing discussion with Mellanox folks wrt. NICs
3. Dave,Maciek to take a 1st pass at generating FD.io 2023 budget request to LF
4. Ed to reach out to David Jorm & Mathieu Lemay status on the membership on the SRT

People present (lines said)

1. dwallacelf (16)
2. collab-meetbot (13)
3. mgsmith (1)
4. edwarnicke (0)
5. JoelHalpern (0)
6. mackonstan (0)
7. fan_zhang (0)
8. neale (0)
9. valderrv (0)
10. vrpolak (0)