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


Meeting started by dwallacelf at 15:00:14 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2022/fd_io_tsc/fdio-meeting-fd_io_tsc.2022-09-15-15.00.log.html
.



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

* Roll Call / Agenda Bashing  (dwallacelf, 15:01:17)
  * valderrv  (valderrv, 15:02:20)
  * Dave Wallace  (dwallacelf, 15:02:32)
  * fyi - i'm having trouble joining the zoom bridge - Maciek here
    (mackonstan, 15:03:57)
  * Lijian Zhang  (Lijian_Zhang, 15:04:17)
  * Joel Halpern  (JoelHalpern, 15:04:22)
  * i'm using this link:
    "https://zoom.us/my/fastdata?pwd=Z3Z0UnJyUmRIMlU3eTJLcGF6VEptQT09"
    (mackonstan, 15:04:49)
  * mackonstan  (mackonstan, 15:10:29)
  * mgsmith  (mgsmith, 15:10:38)
  * JohnD  (JonDiGi, 15:10:43)

* Action Items  (dwallacelf, 15:11:05)
  * all open action items are complete  (dwallacelf, 15:12:20)

* CapEx Budget  (dwallacelf, 15:12:46)
  * VOTE: Voted on "TSC approves purchase of 4 of 2-Node SaphireRapids
    testbeds for CSIT Performance Lab out of CY2022 budget?" Results
    are, +1: 5  (dwallacelf, 15:15:04)
  * AGREED: TSC approves purchase of 4 of 2-Node SaphireRapids testbeds
    for CSIT Performance Lab out of CY2022 budget  (dwallacelf,
    15:16:43)
  * VOTE: Voted on "TSC approves CY2023 Budget proposal at same funding
    level as CY2022?" Results are, +1: 5  (dwallacelf, 15:22:34)
  * AGREED: TSC approves CY2023 Budget proposal at same funding level as
    CY2022  (dwallacelf, 15:23:13)

* Security Response Team  (dwallacelf, 15:28:22)



Meeting ended at 15:30:21 UTC.



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

* dwallacelf (22)
* collab-meetbot (22)
* mackonstan (11)
* mgsmith (5)
* JonDiGi (4)
* JoelHalpern (3)
* Lijian_Zhang (2)
* valderrv (1)
* edwarnicke (0)
* fan_zhang (0)
* neale (0)
* vrpolak (0)



Generated by `MeetBot`_ 0.1.4