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


Meeting started by dwallacelf at 16:00:14 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-12-07-16.00.log.html
.



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

* Fan Zhang  (fan_zhang, 16:01:04)
* Roll Call / Agenda Bashing  (dwallacelf, 16:01:05)
  * valderrv  (valderrv, 16:01:07)
  * Joel Halpern  (JoelHalpern, 16:01:12)
  * Matt Smith  (mgsmith, 16:01:47)
  * Vratko Polak.  (vrpolak, 16:01:59)

* Action Items  (dwallacelf, 16:02:14)
  * Maciek Konstantynowicz  (mackonstan, 16:02:25)
  * edwarnicke  (edwarnicke, 16:02:31)
  * ACTION: Dave to work on OpenSSF Badge application for FD.io
    (dwallacelf, 16:02:56)

* TSC Appointed Membership  (dwallacelf, 16:03:15)
  * nominate Lijian_Zhang  (edwarnicke, 16:04:26)
  * I accept the nomination! Thanks.  (Lijian_Zhang, 16:04:53)
  * VOTE: Voted on "FD.io TSC approves the appointment of Lijian Zhang
    as a member of the TSC?" Results are, +1: 6  (dwallacelf, 16:05:54)

* Infra  (dwallacelf, 16:06:21)
  * John DiGiglio  (JDigi, 16:09:15)

* Infra  (dwallacelf, 16:15:35)
  * Discussion on git clone failure issue. Vanessa to ask Vexxhost to
    move ingress instance to new hardware.  (dwallacelf, 16:16:09)

* LFN Security Best Practices  (dwallacelf, 16:16:25)
  * Interested folks should join the lfn security mailing list
    (dwallacelf, 16:18:15)
  * LINK: fn-securitywg+subscribe@lists.lfnetworking.org   (dwallacelf,
    16:18:43)

* 2024 FD.io Goals  (dwallacelf, 16:19:07)
  * Vanessa suggested adding SBOM support to appropriate projects
    (dwallacelf, 16:21:13)

* Events  (dwallacelf, 16:21:26)
  * One Summit call for topics deadline is December 17, 2023
    (dwallacelf, 16:22:54)
  * ACTION: Dave to send FD.io projects email announcing intent for
    In-Person FD.io Developer meetup in conjunction with DTF in San Jose
    (May 2-3, 2024)  (dwallacelf, 16:27:01)

* Website & PR  (dwallacelf, 16:27:22)



Meeting ended at 16:35:29 UTC.



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

* dwallacelf (22)
* collab-meetbot (15)
* edwarnicke (3)
* fan_zhang (2)
* JoelHalpern (2)
* mackonstan (2)
* mgsmith (2)
* valderrv (1)
* vrpolak (1)
* Lijian_Zhang (1)
* JDigi (1)



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