15:00:19 <dwallacelf> #startmeeting FD.io TSC
15:00:19 <collab-meetbot> Meeting started Thu Aug 25 15:00:19 2022 UTC and is due to finish in 60 minutes.  The chair is dwallacelf. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:00:19 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
15:00:19 <collab-meetbot> The meeting name has been set to 'fd_io_tsc'
15:01:30 <vrpolak> #info Vratko Polak.
15:01:34 <JoelHalpern> #info Joel Halpern
15:02:29 <valderrv> #info valderrv
15:02:53 <mgsmith> #info Matt Smith
15:03:52 <dwallacelf> #topic Roll Call / Agenda Bashing
15:03:57 <dwallacelf> #info Dave Wallace
15:04:11 <Lijian_Zhang> #info Lijian Zhang
15:04:17 <dwallacelf> #chair dwallacelf edwarnicke morederire JoelHalpern mackonstan fan_zhang neale mgsmith valderrv vrpolak
15:04:17 <collab-meetbot> Warning: Nick not in channel: dwallacelf
15:04:17 <collab-meetbot> Warning: Nick not in channel: edwarnicke
15:04:17 <collab-meetbot> Warning: Nick not in channel: morederire
15:04:17 <collab-meetbot> Warning: Nick not in channel: JoelHalpern
15:04:17 <collab-meetbot> Warning: Nick not in channel: mackonstan
15:04:17 <collab-meetbot> Warning: Nick not in channel: fan_zhang
15:04:17 <collab-meetbot> Warning: Nick not in channel: neale
15:04:17 <collab-meetbot> Warning: Nick not in channel: mgsmith
15:04:17 <collab-meetbot> Warning: Nick not in channel: valderrv
15:04:17 <collab-meetbot> Warning: Nick not in channel: vrpolak
15:04:17 <collab-meetbot> Current chairs: JoelHalpern dwallacelf edwarnicke fan_zhang mackonstan mgsmith morederire neale valderrv vrpolak
15:04:28 <mackonstan> #info mackonstan
15:04:29 <dwallacelf> #topic Action Items
15:04:51 <dwallacelf> #action Ed: Ongoing discussion with Mellanox folks wrt. NICs
15:06:30 <dwallacelf> #topic TSC Composition
15:07:30 <dwallacelf> #startvote TSC approves the nomination of John DiGiglio as an Appointed TSC Member? -1,0,+1
15:07:30 <collab-meetbot> Begin voting on: TSC approves the nomination of John DiGiglio as an Appointed TSC Member? Valid vote options are -1, 0, +1.
15:07:30 <collab-meetbot> Vote using '#vote OPTION'. Only your last vote counts.
15:07:40 <JoelHalpern> #vote +1
15:07:43 <mgsmith> #vote +1
15:07:43 <dwallacelf> #vote +1
15:07:44 <Lijian_Zhang> #vote +1
15:07:45 <mackonstan> #vote +!
15:07:45 <collab-meetbot> mackonstan: +! is not a valid option. Valid options are -1, 0, +1.
15:07:50 <mackonstan> #vote +1
15:08:15 <dwallacelf> #endvote
15:08:15 <collab-meetbot> Voted on "TSC approves the nomination of John DiGiglio as an Appointed TSC Member?" Results are
15:08:15 <collab-meetbot> +1 (5): Lijian_Zhang, mackonstan, JoelHalpern, mgsmith, dwallacelf
15:09:02 <dwallacelf> #topic Archive UDPI project
15:09:35 <JonDiGi> #info Thank you TSC
15:09:56 <dwallacelf> #startvote TSC approves the archiving of the UDPI project? -1,0,+1
15:09:56 <collab-meetbot> Begin voting on: TSC approves the archiving of the UDPI project? Valid vote options are -1, 0, +1.
15:09:56 <collab-meetbot> Vote using '#vote OPTION'. Only your last vote counts.
15:10:03 <JoelHalpern> #vote +1
15:10:04 <dwallacelf> #vote +1
15:10:05 <Lijian_Zhang> #vote +1
15:10:08 <mackonstan> #vote +1
15:10:09 <mgsmith> #vote +1
15:10:10 <JonDiGi> #vote +1
15:10:17 <dwallacelf> #endvote
15:10:17 <collab-meetbot> Voted on "TSC approves the archiving of the UDPI project?" Results are
15:10:17 <collab-meetbot> +1 (6): Lijian_Zhang, JonDiGi, mackonstan, JoelHalpern, mgsmith, dwallacelf
15:11:10 <dwallacelf> #topic CapEx Budget
15:12:02 <dwallacelf> #info Maciek reports he received a quote for ConnectX6 from Vexxhost (price is same as ConnectX5)
15:13:01 <dwallacelf> #info Will wait for results of Mellanox meeting before ordering
15:13:41 <dwallacelf> #info Intel reports Saphire Rapids orderability is opening and Maciek will report back on cost/delivery
15:15:57 <dwallacelf> #info John D reported Icelake-D (ICX-D) SOC parts are available and requests info from CSIT on adding ICX-D (low-end) testbed
15:20:22 <dwallacelf> #action Dave,Maciek to take a 1st pass at generating FD.io 2023 budget request to LF
15:21:36 <dwallacelf> #topic Infra
15:22:18 <dwallacelf> #info Vanessa to look into maint window in September
15:23:02 <dwallacelf> #info Snowridge testbed deployment still in progress, close to being online
15:23:25 <dwallacelf> #info All skylake testbeds are removed from Perf/CI
15:23:52 <dwallacelf> #info Will work on decomissioning, some and repurposing other Skylake servers to nomad CI
15:28:48 <dwallacelf> #info Upgrade to ubuntu 22.04 on track to be put into production in the next week
15:31:03 <dwallacelf> #topic Scapy & GPLv2 Licensing
15:31:57 <dwallacelf> #info Initial patch moving non-scapy tests to a separate directory has been pushed to gerrit
15:32:11 <dwallacelf> #link https://gerrit.fd.io/r/c/vpp/+/37015
15:32:19 <dwallacelf> #endmeeting