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


Meeting started by dwallacelf at 15:01:13 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-08-24-15.01.log.html
.



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

* edwarnicke  (edwarnicke, 15:01:40)
* Vratko Polak proxying for Maciek Konstantynowicz.  (vrpolak, 15:02:10)
* John DiGiglio  (JDigi, 15:02:15)
* Lijian Zhang  (Lijian_Zhang, 15:02:16)
* Joel Halpern  (JoelHalpern, 15:02:17)
* Roll Call / Agenda Bashing  (dwallacelf, 15:03:21)
  * valderrv  (valderrv, 15:03:24)
  * Matt Smith  (mgsmith, 15:03:24)

* Action Items  (dwallacelf, 15:03:42)
  * ACTION: Maciek to put together a plan for 2024 CapEx updates
    (dwallacelf, 15:04:46)

* committer-at-large TSC membership  (dwallacelf, 15:05:40)
  * ACTION: Dave to reach out to Fan to see if he is interested in
    participating on TSC  (dwallacelf, 15:13:57)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:14:17)
  * Waiting for response from LFN Finance on approval of IceLake-D
    server order.  (dwallacelf, 15:16:12)

* New Technology  (dwallacelf, 15:17:15)
  * Lijian talked with NVidia folks and it is too soon for Grace CPU
    donations from them  (dwallacelf, 15:18:20)
  * Lijian also mentioned that Ampere 1 availability is tentatively Q1
    2024 so this should be included in the CY2024 CapEx budget estimate
    (dwallacelf, 15:19:09)

* Infra  (dwallacelf, 15:19:24)
  * Vanessa working on JCASC cloud configs & scripts. Will test on
    Sandbox as soon as practicable then schedule upgrade of production
    appropriately.  (dwallacelf, 15:20:48)

* Hashicorp License Change  (dwallacelf, 15:24:32)
  * ACTION: Dave to send email with details of Hashicorp software to LFN
    folks for legal review  (dwallacelf, 15:27:47)

* Events  (dwallacelf, 15:28:09)



Meeting ended at 15:30:05 UTC.



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

* dwallacelf (18)
* collab-meetbot` (11)
* edwarnicke (1)
* vrpolak (1)
* JDigi (1)
* Lijian_Zhang (1)
* JoelHalpern (1)
* valderrv (1)
* mgsmith (1)
* mackonstan (0)



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