15:00:27 <dwallacelf> #startmeeting FD.io TSC
15:00:27 <collab-meetbot`> Meeting started Thu Nov  2 15:00:27 2023 UTC and is due to finish in 60 minutes.  The chair is dwallacelf. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:00:27 <collab-meetbot`> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
15:00:27 <collab-meetbot`> The meeting name has been set to 'fd_io_tsc'
15:01:17 <edwarnicke> #info edwarnicke
15:01:38 <Lijian_Zhang> #info Lijian Zhang
15:01:48 <vrpolak_> #info Vratko Polak proxying for Maciek Konstatntynowicz.
15:01:50 <dwallacelf> #topic Roll Call / Agenda Bashing
15:01:52 <JoelHalpern> #info Joel Halpern
15:01:55 <mgsmith> #info Matt Smith
15:01:57 <fan_zhang> #info Fan Zhang
15:13:29 <dwallacelf> #info Discussion of FD.io meeting with LF Finance
15:13:42 <dwallacelf> #topic Action Items
15:13:48 <valderrv> #info valderrv
15:14:04 <dwallacelf> #action Dave to send email with details of Hashicorp software to LFN folks for legal review
15:14:32 <dwallacelf> #topic committer-at-large TSC membership
15:15:04 <dwallacelf> #topic 2023 Capital Equipment Purchase Plan
15:18:09 <dwallacelf> #topic LFN Security Best Practices
15:25:34 <dwallacelf> #topic CY2024 Budget
15:25:47 <dwallacelf> #action Dave to complete before deadline 11/03/2023
15:26:01 <dwallacelf> #topic Infra
15:27:14 <dwallacelf> #info Vanessa to schedule Jenkins maintenance window in 2 weeks
15:49:15 <dwallacelf> #endmeeting