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


Meeting started by dwallacelf at 16:00:09 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-11-30-16.00.log.html
.



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

* Roll Call / Agenda Bashing  (dwallacelf, 16:00:28)
  * Fan Zhang  (fan_zhang, 16:02:39)
  * Lijian Zhang  (Lijian_Zhang, 16:04:20)
  * Maciek Konstantynowicz  (mackonstan, 16:04:21)

* Action Items  (dwallacelf, 16:04:32)
  * Helpful tip for LFX Scheduled meetings -- use LFX individual
    dashboard for joining meetings  (dwallacelf, 16:07:47)
  * LINK: https://openprofile.dev/  (dwallacelf, 16:07:57)
  * John DiGiglio  (JDigi, 16:08:03)
  * ACTION: Dave to work on OpenSSF Badge application for FD.io
    (dwallacelf, 16:08:48)
  * ACTION: Dave to schedule a vote for TSC appointed membership
    (dwallacelf, 16:09:40)

* Infra  (dwallacelf, 16:09:54)
  * VOTE: Voted on "FD.io TSC approves purchase of cables for IceLakeD
    performance testbeds not to exceed $100 USD?" Results are, +1: 5
    (dwallacelf, 16:11:46)

* LFN Security Best Practices  (dwallacelf, 16:14:26)

* 2024 FD.io Goals  (dwallacelf, 16:14:59)
  * Discussion of process to host physical event -- May 2-3, 2024 at the
    next LFN DTF conference  (dwallacelf, 16:19:03)

* Events  (dwallacelf, 16:21:16)

* LFN TAC/SPC/GB Updates  (dwallacelf, 16:23:49)



Meeting ended at 16:28:32 UTC.



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

* dwallacelf (18)
* collab-meetbot (15)
* mackonstan (2)
* fan_zhang (2)
* Lijian_Zhang (2)
* JDigi (2)
* edwarnicke (0)
* JoelHalpern (0)
* mgsmith (0)
* valderrv (0)
* vrpolak (0)



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