15:00:49 <dwallacelf> #startmeeting FD.io TSC
15:00:49 <collab-meetbot`> Meeting started Thu Mar 14 15:00:49 2024 UTC and is due to finish in 60 minutes.  The chair is dwallacelf. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:00:49 <collab-meetbot`> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
15:00:49 <collab-meetbot`> The meeting name has been set to 'fd_io_tsc'
15:01:12 <dwallacelf> #topic Roll Call / Agenda Bashing
15:01:26 <dwallacelf> #chair dwallacelf edwarnicke JoelHalpern mackonstan mgsmith valderrv vrpolak fan_zhang
15:01:26 <collab-meetbot`> Warning: Nick not in channel: dwallacelf
15:01:26 <collab-meetbot`> Warning: Nick not in channel: edwarnicke
15:01:26 <collab-meetbot`> Warning: Nick not in channel: JoelHalpern
15:01:26 <collab-meetbot`> Warning: Nick not in channel: mackonstan
15:01:26 <collab-meetbot`> Warning: Nick not in channel: mgsmith
15:01:26 <collab-meetbot`> Warning: Nick not in channel: valderrv
15:01:26 <collab-meetbot`> Warning: Nick not in channel: vrpolak
15:01:26 <collab-meetbot`> Warning: Nick not in channel: fan_zhang
15:01:26 <collab-meetbot`> Current chairs: JoelHalpern dwallacelf edwarnicke fan_zhang mackonstan mgsmith valderrv vrpolak
15:02:09 <vrpolak> #info Vratko Polak.
15:02:11 <mackonst_> #info Maciek Konstantynowicz
15:02:12 <jbdigi> #info John DiGiglio
15:09:42 <valderrv> #info valderrv
15:10:03 <dwallacelf> #topic Action Items
15:11:51 <dwallacelf> #info VPP OpenSSF badging application completed at Passing level.  Higher levels are unrealistically stringent and not likely to be achievable by FD.io projects
15:12:35 <dwallacelf> #info Maciek reporting on lab space planning
15:17:22 <dwallacelf> #info Good progress made.  Goal to upgrade within the footprint of the existing 5 racks.  Need for 6th rack will depend on if potential donations materialize this year.
15:18:16 <dwallacelf> #topic TSC Chair Election
15:19:36 <dwallacelf> #info Dave has self-nominated for the position
15:19:47 <dwallacelf> #topic Infra
15:20:30 <dwallacelf> #into Standard CI Maintenance window scheduled for March 19th
15:21:41 <dwallacelf> #info Github actions test jobs have been deployed (non-voting).
15:22:14 <dwallacelf> #info Eric Ball has put together some documentation for testing Github Actions locally
15:23:45 <dwallacelf> #info Vanessa investigating pre-deployment testing for GA
15:24:00 <dwallacelf> #topic LFN Security Best Practices
15:25:49 <dwallacelf> #topic Events
15:28:34 <dwallacelf> #topic Website & PR
15:32:03 <dwallacelf> #endmeeting