16:01:16 <dwallacelf> #startmeeting FD.io TSC
16:01:16 <collab-meetbot`> Meeting started Thu Jan 12 16:01:16 2023 UTC and is due to finish in 60 minutes.  The chair is dwallacelf. Information about MeetBot at http://wiki.debian.org/MeetBot.
16:01:16 <collab-meetbot`> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
16:01:16 <collab-meetbot`> The meeting name has been set to 'fd_io_tsc'
16:02:49 <dwallacelf> #topic Roll Call / Agenda Bashing
16:02:51 <valderrv> #info valderrv
16:02:52 <vrpolak> #info Vratko Polak proxying for Maciek Konstantynowicz.
16:02:56 <JoelHalpern> #info Joel Halpern
16:03:02 <Lijian_Zhang> #info Lijian Zhang
16:03:05 <JeffShaw> #info Jeff Shaw
16:03:05 <mgsmith> #info Matt Smith
16:03:05 <dwallacelf> #chair dwallacelf edwarnicke JoelHalpern mackonstan fan_zhang neale mgsmith valderrv vrpolak
16:03:05 <collab-meetbot`> Warning: Nick not in channel: dwallacelf
16:03:05 <collab-meetbot`> Warning: Nick not in channel: edwarnicke
16:03:05 <collab-meetbot`> Warning: Nick not in channel: JoelHalpern
16:03:05 <collab-meetbot`> Warning: Nick not in channel: mackonstan
16:03:05 <collab-meetbot`> Warning: Nick not in channel: fan_zhang
16:03:05 <collab-meetbot`> Warning: Nick not in channel: neale
16:03:05 <collab-meetbot`> Warning: Nick not in channel: mgsmith
16:03:05 <collab-meetbot`> Warning: Nick not in channel: valderrv
16:03:05 <collab-meetbot`> Warning: Nick not in channel: vrpolak
16:03:05 <collab-meetbot`> Current chairs: JoelHalpern dwallacelf edwarnicke fan_zhang mackonstan mgsmith neale valderrv vrpolak
16:03:11 <dwallacelf> #info Dave Wallace
16:04:23 <dwallacelf> #topic Action Items
16:04:40 <dwallacelf> #action Ed to contact David Jorm & Mathiew Lemay to find out their status on the SRT
16:05:44 <dwallacelf> #action Dave to create wiki page describing how contributors to VPP become a committer
16:05:59 <dwallacelf> Dave to update Webinar idea wiki page and reach out to VPP feature developers for webinars
16:11:14 <dwallacelf> #action Casey to confirm whether there is any additional process required other than TSC voting on the decommisioned hardware.
16:11:37 <dwallacelf> #topic Decommissioned Hardware
16:12:22 <dwallacelf> #info Maciek, Peter, Dave putting together decommissioning plan. Will review next week.
16:15:50 <dwallacelf> #topic Infra
16:26:25 <dwallacelf> #topic Scapy & GPLv2 Licensing
16:26:37 <dwallacelf> #info Dave to work on next steps in coming months
16:27:38 <dwallacelf> #topic Events
16:31:17 <dwallacelf> #topic Discussion of PCC use for meeting registration
16:34:29 <dwallacelf> #info Casey described the use of PCC for zoom meetings and requirement by LF improve security, recording and stats gathering
16:35:02 <JoelHalpern> Over time.  While this sounds awwkward, ti does not sound like we have a choice about the meeting tooling.   I have to leave.
16:35:35 <dwallacelf> #info Discussion feedback indicated requirement to have an LF-ID to join meetings is a bit onerous and likely be unfavorably received by newcomers
18:44:37 <dwallacelf> #endmeeting