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


Meeting started by dwallacelf at 15:00:45 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-08-31-15.00.log.html
.



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

* John DiGiglio  (jbdigi, 15:02:43)
* Matt Smith  (mgsmith, 15:03:49)
* Roll Call / Agenda Bashing  (dwallacelf, 15:04:38)
  * Dave Wallace  (dwallacelf, 15:05:23)
  * Maciek Konstantynowicz  (mackonstan, 15:07:01)

* Action Items  (dwallacelf, 15:07:06)
  * ACTION: Maciek & John DG to put together a plan for 2024 CapEx
    updates  (dwallacelf, 15:07:55)
  * ACTION: Dave to send email with details of Hashicorp software to LFN
    folks for legal review  (dwallacelf, 15:10:40)
  * ACTION: Dave to send Casey a list of FD.io committers  (dwallacelf,
    15:13:08)

* committer-at-large TSC membership  (dwallacelf, 15:15:41)
  * Nominations for comitter-at-large seats to be opened 2nd week of
    september  (dwallacelf, 15:16:13)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:16:26)
  * ACTION: Dave to contact Arm folks about lack of funds for vpp-device
    servers  (dwallacelf, 15:25:26)

* LFN Security Best Practices  (dwallacelf, 15:26:38)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/Security+Best+Practices
    (dwallacelf, 15:27:04)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey+-+June+2022
    (dwallacelf, 15:28:13)
  * 2023 LFN LGBMCR Election  (dwallacelf, 15:31:53)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/2023+LFN+LGBMCR+Election
    (dwallacelf, 15:32:05)

* Infra  (dwallacelf, 15:33:30)
  * CI has been down several days due to issues with the Jenkins-Nomad
    plugin upgrade, JCASC changes, etc.  Dave & Vanessa working on it as
    top priority.  (dwallacelf, 15:34:27)



Meeting ended at 15:34:36 UTC.



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

* dwallacelf (19)
* collab-meetbot` (3)
* JoelHalpern (2)
* jbdigi (1)
* mgsmith (1)
* valderrv (1)
* mackonstan (1)



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