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


Meeting started by dwallacelf at 15:00:12 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-06-22-15.00.log.html
.



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

* Roll Call / Agenda Bashing  (dwallacelf, 15:00:40)
  * Joel Halpern  (JoelHalpern, 15:00:53)
  * Matt Smith  (mgsmith, 15:00:59)
  * Vratko Polak proxying for Maciek Konstantynowicz.  (vrpolak,
    15:01:04)
  * John DiGiglio  (JDigi, 15:03:10)
  * Lijian Zhang  (Lijian_Zhang, 15:03:46)

* Action Items  (dwallacelf, 15:05:03)
  * ACTION: Dave to amend SRT documents to reflect changes  (dwallacelf,
    15:05:26)
  * ACTION: Dave to find out if TRex is FD.io project and report back
    (dwallacelf, 15:06:29)
  * ACTION: Tina to reach out to contacts at NVidia wrt. adding Grace
    CPU to CSIT Performance testing  (dwallacelf, 15:09:25)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:10:07)
  * edwarnicke  (edwarnicke, 15:11:29)
  * VOTE: Voted on "Does the FD.io TSC approve the purchase order from
    Vexxhost for 4 SaphireRapids servers gated by approval from LFN
    Finance?" Results are, +1: 7  (dwallacelf, 15:12:41)
  * Intel has confirmed details of Icelake-D server specs & Maciek to
    request quote from Vexxhost  (dwallacelf, 15:16:34)

* Infra  (dwallacelf, 15:16:51)
  * Tina proposed to upgrade 2 vpp-device TX2 servers with a Ampere
    Altra servers  (dwallacelf, 15:22:40)
  * ACTION: Dave to investigate acquisition of Ampere Altra servers for
    vpp-device testbed  (dwallacelf, 15:23:17)

* Website & PR  (dwallacelf, 15:26:29)
  * Simran working on PR updates to FD.io main site & usability issues
    for CSIT dashboard  (dwallacelf, 15:27:25)

* Move to LFN meeting tool for TSC meetings  (dwallacelf, 15:28:28)
  * Casey to delete current google calendar invite and add the TSC
    meeting to the LFX meeting tool.  (dwallacelf, 15:30:12)



Meeting ended at 15:41:14 UTC.



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

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



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