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


Meeting started by mdr at 15:02:48 UTC.  The full logs are available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2022/fd_io_tsc/fdio-meeting-fd_io_tsc.2022-07-14-15.02.log.html
.



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

* Rollcall  (mdr, 15:03:10)
  * Ray Kinsella  (mdr, 15:03:16)
  * Joel Halpern  (JoelHalpern, 15:03:19)
  * Lijian Zhang  (Lijian_Zhang, 15:03:25)
  * Vratko Polak proxying for Maciek (and having trouble with audio).
    (vrpolak_, 15:04:52)
  * Matt Smith  (mgsmith, 15:04:56)

* Agenda Bashing  (mdr, 15:05:02)

* Action Items  (mdr, 15:09:18)
  * Ed W: Still trying to schedule meetings with Vendor, TBD.  (mdr,
    15:09:42)

* CapEx Budget  (mdr, 15:10:15)
  * Casey: need to prepare for Plan 2023, same template as previous
    years.  (mdr, 15:11:05)
  * Casey: budget is getting tight, so we need hurry this process to get
    an unfair share of the pie.  (mdr, 15:11:35)
  * Membership is in flux, hard to predict income and there is
    inflation.  (mdr, 15:12:21)
  * Joel: Unclear why the budget is particularity tight this year.
    (mdr, 15:15:02)
  * Casey: Small changes can have a big impact.  (mdr, 15:15:38)
  * : Casey: Budget is brittle, in the sense there is little margin to
    deal with change.  (mdr, 15:16:18)
  * Casey: We are not currently not asking any projects to make cuts,
    but there is no room for new spend.  (mdr, 15:17:18)
  * Casey: Budget is due in September - trying to get ahead of it.
    (mdr, 15:18:18)

* Infra  (mdr, 15:18:45)
  * No open tickets.  (mdr, 15:18:58)

* Events  (mdr, 15:22:50)



Meeting ended at 15:26:47 UTC.



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

* mdr (19)
* collab-meetbot` (3)
* JoelHalpern (1)
* Lijian_Zhang (1)
* vrpolak_ (1)
* mgsmith (1)



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