15:02:48 <mdr> #startmeeting fd.io TSC
15:02:48 <collab-meetbot`> Meeting started Thu Jul 14 15:02:48 2022 UTC and is due to finish in 60 minutes.  The chair is mdr. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:02:48 <collab-meetbot`> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
15:02:48 <collab-meetbot`> The meeting name has been set to 'fd_io_tsc'
15:03:10 <mdr> #topic Rollcall
15:03:16 <mdr> #info Ray Kinsella
15:03:19 <JoelHalpern> #info Joel Halpern
15:03:25 <Lijian_Zhang> #info Lijian Zhang
15:04:52 <vrpolak_> #info Vratko Polak proxying for Maciek (and having trouble with audio).
15:04:56 <mgsmith> #info Matt Smith
15:05:02 <mdr> #topic Agenda Bashing
15:09:18 <mdr> #topic Action Items
15:09:42 <mdr> #info Ed W: Still trying to schedule meetings with Vendor, TBD.
15:10:15 <mdr> #topic CapEx Budget
15:11:05 <mdr> #info Casey: need to prepare for Plan 2023, same template as previous  years.
15:11:35 <mdr> #info Casey: budget is getting tight, so we need hurry this process to get an unfair share of the pie.
15:12:21 <mdr> #info Membership is in flux, hard to predict income and there is inflation.
15:15:02 <mdr> #info Joel: Unclear why the budget is particularity tight this year.
15:15:38 <mdr> #info Casey: Small changes can have a big impact.
15:16:18 <mdr> #info: Casey: Budget is brittle, in the sense there is little margin to deal with change.
15:17:18 <mdr> #info Casey: We are not currently not asking any projects to make cuts, but there is no room for new spend.
15:18:18 <mdr> #info Casey: Budget is due in September - trying to get ahead of it.
15:18:45 <mdr> #topic Infra
15:18:58 <mdr> #info No open tickets.
15:22:50 <mdr> #topic Events
15:26:47 <mdr> #endmeeting