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


Meeting started by dwallacelf at 15:01:16 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-05-25-15.01.log.html
.



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

* Roll Call / Agenda Bashing  (dwallacelf, 15:04:09)
  * Joel Halpern  (JoelHalpern, 15:04:20)

* Action Items  (dwallacelf, 15:04:31)
  * mackonstan  (mackonstan, 15:04:59)
  * Dave added a page to the FD.io wiki describing how to become a
    committer  (dwallacelf, 15:10:17)
  * LINK:
    https://wiki.fd.io/view/Become_A_Committer#What_Are_The_Attributes_Of_Excellence_For_FD.io_Committers
    (dwallacelf, 15:10:42)
  * ACTION: Dave to amend SRT documents to reflect changes  (dwallacelf,
    15:11:34)
  * ACTION: Dave to find out if TRex is FD.io project and report back
    (dwallacelf, 15:11:51)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:13:41)
  * Matt Smith  (mgsmith, 15:13:52)
  * SaphireRapids server order will proceed with Intel shipping CPU's to
    SuperMicro.  (dwallacelf, 15:14:47)
  * 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.  (dwallacelf, 15:17:21)
  * When order details are finalized, the detailed quote will be sent to
    LFN Finance to ensure it is within CY2023 FD.io budget allocation
    (dwallacelf, 15:18:27)
  * IceLake-D SKU's is being finalized this week, then a quote will be
    generated by Vexxhost from SuperMicro  (dwallacelf, 15:19:33)

* Infra  (dwallacelf, 15:20:17)

* Events  (dwallacelf, 15:21:39)



Meeting ended at 15:39:41 UTC.



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

* dwallacelf (16)
* collab-meetbot (3)
* JoelHalpern (1)
* mackonstan (1)
* mgsmith (1)



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