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


Meeting started by dwallacelf at 15:00:27 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-11-02-15.00.log.html
.



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

* edwarnicke  (edwarnicke, 15:01:17)
* Lijian Zhang  (Lijian_Zhang, 15:01:38)
* Vratko Polak proxying for Maciek Konstatntynowicz.  (vrpolak_,
  15:01:48)
* Roll Call / Agenda Bashing  (dwallacelf, 15:01:50)
  * Joel Halpern  (JoelHalpern, 15:01:52)
  * Matt Smith  (mgsmith, 15:01:55)
  * Fan Zhang  (fan_zhang, 15:01:57)
  * Discussion of FD.io meeting with LF Finance  (dwallacelf, 15:13:29)

* Action Items  (dwallacelf, 15:13:42)
  * valderrv  (valderrv, 15:13:48)
  * ACTION: Dave to send email with details of Hashicorp software to LFN
    folks for legal review  (dwallacelf, 15:14:04)

* committer-at-large TSC membership  (dwallacelf, 15:14:32)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 15:15:04)

* LFN Security Best Practices  (dwallacelf, 15:18:09)

* CY2024 Budget  (dwallacelf, 15:25:34)
  * ACTION: Dave to complete before deadline 11/03/2023  (dwallacelf,
    15:25:47)

* Infra  (dwallacelf, 15:26:01)
  * Vanessa to schedule Jenkins maintenance window in 2 weeks
    (dwallacelf, 15:27:14)



Meeting ended at 15:49:15 UTC.



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

* dwallacelf (13)
* collab-meetbot` (3)
* edwarnicke (1)
* Lijian_Zhang (1)
* vrpolak_ (1)
* JoelHalpern (1)
* mgsmith (1)
* fan_zhang (1)
* valderrv (1)



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