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


Meeting started by dwallacelf at 15:00:23 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2022/fd_io_tsc/fdio-meeting-fd_io_tsc.2022-09-08-15.00.log.html
.



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

* Roll Call / Agenda Bashing  (dwallacelf, 15:01:12)
  * Vratko Polak.  (vrpolak, 15:01:22)
  * valderrv  (valderrv, 15:01:33)
  * edwarnicke  (edwarnicke, 15:01:36)
  * mgsmith  (mgsmith, 15:01:40)
  *   (JonDiGi, 15:01:57)

* Action Items  (dwallacelf, 15:02:16)
  * ACTION: Ed: Ongoing discussion with Mellanox folks wrt. NICs
    (dwallacelf, 15:02:51)
  * mackonstan  (mackonstan, 15:03:09)
  * ACTION: Dave,Maciek to take a 1st pass at generating FD.io 2023
    budget request to LF  (dwallacelf, 15:03:44)
  * Joel Halpern  (JoelHalpern, 15:06:03)
  * Lijian Zhang  (Lijian_Zhang, 15:09:59)

* Archiving of CICN Project  (dwallacelf, 15:13:31)
  * VOTE: Voted on "TSC approval of the archiving of the CICN project?"
    Results are, +1: 7  (dwallacelf, 15:14:50)
  * AGREED: TSC approves the archiving of the CICN Project  (dwallacelf,
    15:15:00)

* HICN Project Committer Nomination  (dwallacelf, 15:15:16)
  * VOTE: Voted on "TSC approval of Olivier Roques as HICN Committer?"
    Results are, +1: 7  (dwallacelf, 15:16:31)
  * AGREED: TSC approves Olivier Roques as a Committer to the HICN
    Project  (dwallacelf, 15:16:53)

* CapEx Budget  (dwallacelf, 15:17:12)

* Security Response Team  (dwallacelf, 15:20:20)
  * Matt reached out to Jim Thompson who agreed to continue to work on
    the SRT, Ed to reach out to others.  (dwallacelf, 15:22:37)

* Technical Coverage by Hardware Vendors  (dwallacelf, 15:22:55)

* Events  (dwallacelf, 15:27:46)
  * ONE Summit early-bird registration ends tomorrow  (dwallacelf,
    15:28:20)
  * Jim Thompson is giving a talk so Matt & Jim will be attending in
    person  (dwallacelf, 15:28:57)



Meeting ended at 15:30:22 UTC.



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

* dwallacelf (23)
* collab-meetbot (11)
* JonDiGi (4)
* edwarnicke (3)
* mgsmith (3)
* mackonstan (3)
* JoelHalpern (3)
* Lijian_Zhang (3)
* vrpolak (1)
* valderrv (1)



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