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


Meeting started by dwallacelf at 15:01:24 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-09-21-15.01.log.html
.



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

* Fan Zhang  (fan_zhang, 15:02:01)
* Lijian Zhang  (Lijian_Zhang, 15:02:57)
* John DiGiglio  (JDigi, 15:03:04)
* Roll Call / Agenda Bashing  (dwallacelf, 15:03:05)
  * Matt Smith  (mgsmith, 15:03:15)

* Action Items  (dwallacelf, 15:04:38)
  * ACTION: Maciek & John DG to put together a plan for 2024 CapEx
    updates  (dwallacelf, 15:05:05)
  * ACTION: Dave to send email with details of Hashicorp software to LFN
    folks for legal review  (dwallacelf, 15:05:26)
  * ACTION: Dave to send Casey a list of FD.io committers  (dwallacelf,
    15:10:43)
  * valderrv  (valderrv, 15:11:02)
  * ACTION: Dave to contact Arm folks about lack of funds for vpp-device
    servers  (dwallacelf, 15:11:20)

* committer-at-large TSC membership  (dwallacelf, 15:11:42)
  * edwarnicke  (edwarnicke, 15:11:59)
  * Dave failed to get Casey FD.io committers list, so email was sent to
    TSC  (dwallacelf, 15:12:10)
  * AGREED: Dave to provide Casey with FD.io committers list today and
    Casey to email nomination to committers with new closing date of Oct
    5, 2023  (dwallacelf, 15:13:13)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:13:39)

* Infra  (dwallacelf, 15:20:29)

* Hashicorp License Change  (dwallacelf, 15:25:12)
  * There is a new LF project, OpenTOFU which is the fork of terraform
    (dwallacelf, 15:26:01)
  * LINK: https://github.com/opentofu  (dwallacelf, 15:26:12)

* Events  (dwallacelf, 15:26:45)
  * LFN DTF in November is in-person, no FD.io sessions proposed
    currently  (dwallacelf, 15:28:20)
  * No remote hosting of sessions provided for this event  (dwallacelf,
    15:28:34)

* Website & PR  (dwallacelf, 15:32:47)
  * Several new FD.io Users added recently to the FD.io front page
    (dwallacelf, 15:33:14)



Meeting ended at 15:33:16 UTC.



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

* dwallacelf (22)
* collab-meetbot (11)
* fan_zhang (1)
* Lijian_Zhang (1)
* JDigi (1)
* mgsmith (1)
* edwarnicke (1)
* valderrv (1)
* JoelHalpern (0)
* mackonstan (0)
* vrpolak (0)



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