#fdio-meeting: fd.io TSC

Meeting summary

1. Rollcall (mdr, 15:03:10)
   1. Ray Kinsella (mdr, 15:03:16)
   2. Joel Halpern (JoelHalpern, 15:03:19)
   3. Lijian Zhang (Lijian_Zhang, 15:03:25)
   4. Vratko Polak proxying for Maciek (and having trouble with audio). (vrpolak_, 15:04:52)
   5. Matt Smith (mgsmith, 15:04:56)
   
   
2. Agenda Bashing (mdr, 15:05:02)
   
3. Action Items (mdr, 15:09:18)
   1. Ed W: Still trying to schedule meetings with Vendor, TBD. (mdr, 15:09:42)
   
   
4. CapEx Budget (mdr, 15:10:15)
   1. Casey: need to prepare for Plan 2023, same template as previous years. (mdr, 15:11:05)
   2. Casey: budget is getting tight, so we need hurry this process to get an unfair share of the pie. (mdr, 15:11:35)
   3. Membership is in flux, hard to predict income and there is inflation. (mdr, 15:12:21)
   4. Joel: Unclear why the budget is particularity tight this year. (mdr, 15:15:02)
   5. Casey: Small changes can have a big impact. (mdr, 15:15:38)
   6. : Casey: Budget is brittle, in the sense there is little margin to deal with change. (mdr, 15:16:18)
   7. Casey: We are not currently not asking any projects to make cuts, but there is no room for new spend. (mdr, 15:17:18)
   8. Casey: Budget is due in September - trying to get ahead of it. (mdr, 15:18:18)
   
   
5. Infra (mdr, 15:18:45)
   1. No open tickets. (mdr, 15:18:58)
   
   
6. Events (mdr, 15:22:50)

Action items

1. (none)

People present (lines said)

1. mdr (19)
2. collab-meetbot` (3)
3. JoelHalpern (1)
4. Lijian_Zhang (1)
5. vrpolak_ (1)
6. mgsmith (1)