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


Meeting started by dwallacelf at 16:00:33 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-02-23-16.00.log.html
.



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

* Roll Call / Agenda Bashing  (dwallacelf, 16:02:33)
  * valderrv  (valderrv, 16:02:35)
  * Dave Wallace  (dwallacelf, 16:02:37)
  * John DiGiglio  (JDigi, 16:02:40)
  * Lijian Zhang  (Lijian_Zhang, 16:02:42)
  * mackonstan  (mackonstan, 16:04:17)
  * Joel Halpern  (JoelHalpern, 16:04:22)
  * Matt Smith  (mgsmith, 16:11:00)

* Action Items  (dwallacelf, 16:12:27)
  * ACTION: Dave to amend SRT documents to reflect changes  (dwallacelf,
    16:13:55)
  * ACTION: Dave to create wiki page describing how contributors to VPP
    become a committer  (dwallacelf, 16:14:07)
  * Maciek confirmed that equipment donation custom fees are paid by
    recipient as normal process.  (dwallacelf, 16:14:58)
  * Cables are in flight from Nvidia & Intel and will vote on paying the
    customs fees when equipment arrives and the bill of lading details
    value of equipment.  (dwallacelf, 16:17:00)

* Decommissioned Hardware  (dwallacelf, 16:17:22)
  * Vexxhost has moved decomissioned equipment to warehouse and is
    working on identifying recipients of the equipment to be donated.
    (dwallacelf, 16:18:03)
  * VOTE: Voted on "Does FD.io TSC approve donation or scrapping of
    decomissioned hardware per Maciek's email to
    tsc-private@lists.fd.io?" Results are, +1: 6  (dwallacelf, 16:20:24)
  * ACTION: Maciek to report to TSC when Vexxhost has determined which
    equipment has been donated or scrapped.  (dwallacelf, 16:21:12)

* Infra  (dwallacelf, 16:21:38)
  * SaphireRapids testbed installation is in progress  (dwallacelf,
    16:21:58)
  * Maciek commends Vanessa & LF-IT on the stability of the CI
    infrastructure during the VPP 23.02 release cycle  (dwallacelf,
    16:22:33)
  * Dave also commends Vanessa & LF-IT on the smooth functioning of the
    CI during VPP 23.02 release  (dwallacelf, 16:23:49)
  * VPP 23.02 release occurred yesterday on schedule  (dwallacelf,
    16:24:43)

* Events  (dwallacelf, 16:25:10)



Meeting ended at 16:30:44 UTC.



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

* dwallacelf (22)
* collab-meetbot` (17)
* JoelHalpern (2)
* mackonstan (2)
* mgsmith (2)
* JDigi (2)
* Lijian_Zhang (2)
* valderrv (1)
* edwarnicke (0)
* fan_zhang (0)
* neale (0)
* vrpolak (0)



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