15:01:16 <dwallacelf> #startmeeting FD.io TSC
15:01:16 <collab-meetbot> Meeting started Thu May 25 15:01:16 2023 UTC and is due to finish in 60 minutes.  The chair is dwallacelf. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:01:16 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
15:01:16 <collab-meetbot> The meeting name has been set to 'fd_io_tsc'
15:04:09 <dwallacelf> #topic Roll Call / Agenda Bashing
15:04:20 <JoelHalpern> #info Joel Halpern
15:04:31 <dwallacelf> #topic Action Items
15:04:59 <mackonstan> #info mackonstan
15:10:17 <dwallacelf> #info Dave added a page to the FD.io wiki describing how to become a committer
15:10:42 <dwallacelf> #link https://wiki.fd.io/view/Become_A_Committer#What_Are_The_Attributes_Of_Excellence_For_FD.io_Committers
15:11:34 <dwallacelf> #action Dave to amend SRT documents to reflect changes
15:11:51 <dwallacelf> #action Dave to find out if TRex is FD.io project and report back
15:13:41 <dwallacelf> #topic 2023 Capital Equipment Purchase Plan
15:13:52 <mgsmith> #info Matt Smith
15:14:47 <dwallacelf> #info SaphireRapids server order will proceed with Intel shipping CPU's to SuperMicro.
15:17:21 <dwallacelf> #info Intel is still in the process of identifying exact SKU's for CPU's being donated, once that is provided, Vexxhost will finalize the order with SuperMicro.
15:18:27 <dwallacelf> #info When order details are finalized, the detailed quote will be sent to LFN Finance to ensure it is within CY2023 FD.io budget allocation
15:19:33 <dwallacelf> #info IceLake-D SKU's is being finalized this week, then a quote will be generated by Vexxhost from SuperMicro
15:20:17 <dwallacelf> #topic Infra
15:21:39 <dwallacelf> #topic Events
15:38:47 <dwallacelf> #endmeeeting
15:39:41 <dwallacelf> #endmeeting