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


Meeting started by dwallacelf at 15:00:13 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-10-12-15.00.log.html
.



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

* John DiGiglio  (JDigi, 15:01:28)
* valderrv  (valderrv, 15:01:41)
* Vratko Polak.  (vrpolak, 15:01:43)
* Joel #fdio-meeting  (JoelHalpern, 15:01:44)
* Joel Halpern  (JoelHalpern, 15:01:53)
* Action Items  (dwallacelf, 15:02:05)
  * Lijian Zhang  (Lijian_Zhang, 15:02:07)
  * Matt Smith  (mgsmith, 15:02:09)
  * ACTION: Maciek & John DG to put together a plan for 2024 CapEx
    updates  (dwallacelf, 15:03:28)
  * ACTION: Dave to send email with details of Hashicorp software to LFN
    folks for legal review  (dwallacelf, 15:04:02)
  * ACTION: LFN Marketing Update  (dwallacelf, 15:04:48)

* LFN Marketing Update  (dwallacelf, 15:05:04)
  * Maciek Konstantynowicz  (mackonstan, 15:09:42)

* committer-at-large TSC membership  (dwallacelf, 15:18:05)
  * VOTE: Voted on "FD.io TSC approves payment of taxes & import fees
    for IceLakeD servers?" Results are, +1: 7  (dwallacelf, 15:22:03)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:22:59)
  * ACTION: Casey to set up meeting with LFN Finance to discuss how to
    handle CY2024 budget approvals  (dwallacelf, 15:23:47)

* Infra  (dwallacelf, 15:24:08)

* Events  (dwallacelf, 15:26:38)
  * LFN DTF has new AI sessions added.  (dwallacelf, 15:28:15)

* LFN Security Best Practices  (dwallacelf, 15:28:48)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey
    (dwallacelf, 15:29:24)



Meeting ended at 15:33:02 UTC.



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

* dwallacelf (18)
* collab-meetbot (7)
* JoelHalpern (4)
* JDigi (2)
* Lijian_Zhang (2)
* mgsmith (2)
* mackonstan (2)
* valderrv (1)
* vrpolak (1)
* fan_zhang (1)



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