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


Meeting started by dwallacelf at 15:10:40 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-08-10-15.10.log.html
.



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

* Archive FD.io Projects  (dwallacelf, 15:11:06)
  * VOTE: Voted on "Does the FD.io TSC approve the archival of the VSAP
    project?" Results are, +1: 6  (dwallacelf, 15:12:18)
  * AGREED: FD.io TSC agrees to archive VSAP project.  (dwallacelf,
    15:12:32)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:12:48)
  * Part 1 -- SaphireRapids servers arrived at Vexxhost.  Peter working
    on installation plan with Vexxhost.  (dwallacelf, 15:13:52)
  * Part 2 -- Waiting Finance approval for IceLake-D servers
    (dwallacelf, 15:14:15)
  * Part 3 -- Waiting for quote from Vexxhost  (dwallacelf, 15:14:28)

* Events  (dwallacelf, 15:15:19)
  * LFN Developer & Testing Forum -- currently no one on TSC planning to
    attend the 2023 event in Budapest  (dwallacelf, 15:17:02)
  * Casey asking TSC for feedback whether folks are planning to go to
    the conference.  (dwallacelf, 15:21:05)

* Vulnerability Management Doc Updates  (dwallacelf, 15:22:32)
  * VOTE: Voted on "Does the FD.io TSC approve the updated Vulernability
    Management V2 process?" Results are, +1: 6  (dwallacelf, 15:25:09)
  * AGREED: FD.io TSC agrees to the updated version of the Vulnerability
    Management process.  (dwallacelf, 15:25:56)

* Infra  (dwallacelf, 15:26:12)
  * Jenkins plugin upgrade on Sandbox broke JCASC configuration.
    (dwallacelf, 15:27:11)
  * Vanessa working on updating the JCASC files to complete the upgrade.
    (dwallacelf, 15:28:03)
  * Self-service package cloud work also being tested.  (dwallacelf,
    15:29:23)
  * GIthub actions also enabled on CI jobs  (dwallacelf, 15:32:27)



Meeting ended at 15:32:50 UTC.



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

* dwallacelf (24)
* collab-meetbot` (12)
* JDigi (3)
* JoelHalpern (2)
* mgsmith (2)
* edwarnicke (2)
* Lijian_Zhang (2)



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