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


Meeting started by dwallacelf at 15:00:10 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-09-14-15.00.log.html
.



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

* Roll Call / Agenda Bashing  (dwallacelf, 15:00:43)
  * Joel Halpern  (JoelHalpern, 15:00:49)
  * Vratko Polak.  (vrpolak, 15:01:49)
  * Lijian Zhang  (Lijian_Zhang, 15:01:59)
  * Matt Smith  (mgsmith, 15:02:18)
  * John DiGiglio  (jbdigi, 15:02:47)

* Action Items  (dwallacelf, 15:03:20)
  * ACTION: Maciek & John DG to put together a plan for 2024 CapEx
    updates  (dwallacelf, 15:04:45)
  * ACTION: Dave to send email with details of Hashicorp software to LFN
    folks for legal review  (dwallacelf, 15:11:00)
  * ACTION: Dave to contact Arm folks about lack of funds for vpp-device
    servers  (dwallacelf, 15:13:11)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:16:01)
  * edwarnicke  (edwarnicke, 15:17:06)
  * VOTE: Voted on "FD.io TSC approves purchase of 2 AmpereAltra servers
    the cost not to exceed $22,000 USD after approval of the purchase
    order by LFN finance?" Results are, +1: 5  (dwallacelf, 15:18:47)

* committer-at-large TSC membership  (dwallacelf, 15:21:27)
  * ACTION: Casey to send email initiating nomination period for
    committer-at-large TSC seats to FD.io committers  (dwallacelf,
    15:29:12)

* Infra  (dwallacelf, 15:29:18)



Meeting ended at 13:56:03 UTC.



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

* collab-meetbot (16)
* dwallacelf (14)
* jbdigi (4)
* edwarnicke (2)
* JoelHalpern (2)
* mgsmith (2)
* Lijian_Zhang (2)
* valderrv (1)
* vrpolak (1)
* fan_zhang (1)
* tifrank (1)
* mackonstan (0)



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