15:03:39 <dwallacelf> #startmeeting FD.io TSC
15:03:39 <collab-meetbot> Meeting started Thu Aug 18 15:03:39 2022 UTC and is due to finish in 60 minutes.  The chair is dwallacelf. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:03:39 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
15:03:39 <collab-meetbot> The meeting name has been set to 'fd_io_tsc'
15:04:47 <dwallacelf> #info Dave Wallace
15:04:50 <vrpolak> #info Vratko Polak, proxying for Maciek Konstantynowicz.
15:04:52 <JoelHalpern> #info Joel Halpern
15:04:57 <valderrv> #info valderrv
15:04:57 <mdr> #info Ray Kinsella for Ray Kinsella, for the last time!
15:04:58 <mgsmith> #info Matt Smith
15:05:00 <Lijian_Zhang> #info Lijian Zhang
15:05:02 <dwallacelf> #topic Roll Call / Agenda Bashing
15:05:59 <dwallacelf> #chair dwallacelf edwarnicke morederire JoelHalpern mackonstan fan_zhang neale mgsmith valderrv vrpolak
15:05:59 <collab-meetbot> Warning: Nick not in channel: dwallacelf
15:05:59 <collab-meetbot> Warning: Nick not in channel: edwarnicke
15:05:59 <collab-meetbot> Warning: Nick not in channel: morederire
15:05:59 <collab-meetbot> Warning: Nick not in channel: JoelHalpern
15:05:59 <collab-meetbot> Warning: Nick not in channel: mackonstan
15:05:59 <collab-meetbot> Warning: Nick not in channel: fan_zhang
15:05:59 <collab-meetbot> Warning: Nick not in channel: neale
15:05:59 <collab-meetbot> Warning: Nick not in channel: mgsmith
15:05:59 <collab-meetbot> Warning: Nick not in channel: valderrv
15:05:59 <collab-meetbot> Warning: Nick not in channel: vrpolak
15:05:59 <collab-meetbot> Current chairs: JoelHalpern dwallacelf edwarnicke fan_zhang mackonstan mgsmith morederire neale valderrv vrpolak
15:07:07 <dwallacelf> #topic Action Items
15:07:51 <dwallacelf> #action Ed: Ongoing discussion with Mellanox folks wrt. NICs
15:09:17 <dwallacelf> #topic TSC Composition
15:17:58 <dwallacelf> #info Section 4.2.5 TSC Documentation for TSC Appointed Members
15:18:14 <dwallacelf> #link https://fd.io/getinvolved/tscdocs/
15:27:19 <dwallacelf> #topic Archive HC2VPP project
15:27:57 <edwarnicke> #info edwarnicke
15:28:10 <mdr> #vote +1
15:28:46 <dwallacelf> #startvote The TSC approves the archive the HC2VPP project? -1,0,+1
15:28:46 <collab-meetbot> Begin voting on: The TSC approves the archive the HC2VPP project? Valid vote options are -1, 0, +1.
15:28:46 <collab-meetbot> Vote using '#vote OPTION'. Only your last vote counts.
15:28:52 <JoelHalpern> #vote +1
15:28:52 <edwarnicke> #vote +1
15:28:53 <mdr> #vote +1
15:28:59 <mgsmith> #vote +1
15:28:59 <dwallacelf> #vote +1
15:29:03 <Lijian_Zhang> #vote +1
15:29:35 <dwallacelf> #endvote
15:29:35 <collab-meetbot> Voted on "The TSC approves the archive the HC2VPP project?" Results are
15:29:35 <collab-meetbot> +1 (6): Lijian_Zhang, edwarnicke, mdr, JoelHalpern, mgsmith, dwallacelf
15:30:18 <dwallacelf> #endmeeting