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


Meeting started by dwallacelf at 15:00:15 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-06-01-15.00.log.html
.



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

* Vratko Polak proxying for Maciek Konstantynowicz.  (vrpolak, 15:00:34)
* Roll Call / Agenda Bashing  (dwallacelf, 15:01:13)
  * Matt Smith  (mgsmith, 15:01:21)
  * valderrv  (valderrv, 15:01:28)
  * Jeff Shaw proxy for John DiGiglio  (JeffShaw, 15:02:08)
  * ACTION: Invite Intern to TSC meetings  (dwallacelf, 15:05:27)

* Action Items  (dwallacelf, 15:07:56)
  * ACTION: Dave to amend SRT documents to reflect changes  (dwallacelf,
    15:08:10)
  * ACTION: Dave to find out if TRex is FD.io project and report back
    (dwallacelf, 15:08:21)
  * Joel Halpern  (JoelHalpern, 15:08:38)

* VPP Project Committer Nomination  (dwallacelf, 15:08:41)
  * VOTE: Voted on "Does the FD.io TSC approve Mohammed Hawari as a VPP
    Committer?" Results are, +1: 6  (dwallacelf, 15:10:41)
  * LINK:
    https://docs.releng.linuxfoundation.org/en/latest/committer-management.html
    (valderrv, 15:10:53)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:11:16)
  * Jeff looking into the appropriate Saphire Rapids SKU for shipping
    CPUs to SuperMicro.  Once that plan is finalized, SuperMicro to
    generate the quote for the systems.  (dwallacelf, 15:13:37)
  * Waiting for ICX-D quote from SuperMicro  (dwallacelf, 15:16:30)

* Infra  (dwallacelf, 15:18:12)

* Events  (dwallacelf, 15:19:36)
  * LINK: https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2023-06-06&view=md3
    (dwallacelf, 15:22:05)
  * Next week's TSC meeting cancelled to due to conflict with D&TF
    (dwallacelf, 15:23:29)

* FD.io Webinars  (dwallacelf, 15:25:40)



Meeting ended at 15:32:08 UTC.



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

* dwallacelf (20)
* collab-meetbot (17)
* vrpolak (2)
* mgsmith (2)
* valderrv (2)
* JeffShaw (2)
* JoelHalpern (2)
* edwarnicke (1)
* mackonstan (0)
* fan_zhang (0)
* neale (0)



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