========================
#fdio-meeting: FD.io TSC
========================


Meeting started by dwallacelf at 15:01:11 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2022/fd_io_tsc/fdio-meeting-fd_io_tsc.2022-09-01-15.01.log.html
.



Meeting summary
---------------

* Roll Call / Agenda Bashing  (dwallacelf, 15:04:47)
  * mgsmith  (mgsmith, 15:05:17)
  * Brief discussion of updating TSC doc, website, with Ray's retirement
    and John's appointment to TSC  (dwallacelf, 15:05:35)
  * ACTION: John to email Dave a headshot & bio, Dave to push PR to
    github.com/fdio/site repo  (dwallacelf, 15:06:18)

* Action Items  (dwallacelf, 15:06:38)

* Action Items  (dwallacelf, 15:07:00)
  * ACTION: Ed: Ongoing discussion with Mellanox folks wrt. NICs
    (dwallacelf, 15:07:38)
  * ACTION: Dave,Maciek to take a 1st pass at generating FD.io 2023
    budget request to LF  (dwallacelf, 15:07:57)

* Security Response Team  (dwallacelf, 15:08:20)
  * ACTION: Ed to reach out to David Jorm & Mathieu Lemay status on the
    membership on the SRT  (dwallacelf, 15:15:58)

* CapEx Budget  (dwallacelf, 15:16:37)
  * Casey will provide updated instructions from Finance committee on
    CY2023 budget request  (dwallacelf, 15:18:09)
  * 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)
  * 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)



Meeting ended at 15:31:24 UTC.



People present (lines said)
---------------------------

* dwallacelf (16)
* collab-meetbot (13)
* mgsmith (1)
* edwarnicke (0)
* JoelHalpern (0)
* mackonstan (0)
* fan_zhang (0)
* neale (0)
* valderrv (0)
* vrpolak (0)



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