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


Meeting started by dwallacelf at 16:00:30 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-11-16-16.00.log.html
.



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

* Roll Call / Agenda Bashing  (dwallacelf, 16:00:45)
  * Joel Halpern  (JoelHalpern, 16:00:47)
  * Fan Zhang  (fan_zhang, 16:00:51)
  * John DiGiglio  (jbdigi, 16:01:02)

* Action Items  (dwallacelf, 16:03:26)
  * ACTION: Dave to work on OpenSSF Badge application for FD.io
    (dwallacelf, 16:05:09)
  * Vratko Polak proxying for Maciek Konstantynowicz.  (vrpolak,
    16:05:12)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 16:05:33)

* LFN Security Best Practices  (dwallacelf, 16:06:18)

* Infra  (dwallacelf, 16:09:27)
  * Maintenance window completed, minor replication issue resolved this
    morning  (dwallacelf, 16:10:24)
  * replacement snowridge CPU's arrived and installed.  CSIT testbeds
    not yet operational.  (dwallacelf, 16:15:00)

* Events  (dwallacelf, 16:15:24)

* Website & PR  (dwallacelf, 16:18:01)

* Scapy & GPLv2 Licensing  (dwallacelf, 16:21:30)

* 2023 FD.io Goals  (dwallacelf, 16:32:49)
  * Discussion of which community goals to retain for 2024  (dwallacelf,
    16:33:09)
  * Vanessa proposed new goal of migrating CI to github actions
    (dwallacelf, 16:33:41)
  * ACTION: Dave to update wiki with 2024 Goals page for continued
    discussion  (dwallacelf, 16:34:20)



Meeting ended at 16:34:36 UTC.



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

* dwallacelf (17)
* collab-meetbot (3)
* valderrv (1)
* JoelHalpern (1)
* fan_zhang (1)
* jbdigi (1)
* vrpolak (1)



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