#fdio-meeting: FD.io TSC

Meeting started by dwallacelf at 15:00:23 UTC (full logs).

Meeting summary

  1. Roll Call / Agenda Bashing (dwallacelf, 15:01:12)
    1. Vratko Polak. (vrpolak, 15:01:22)
    2. valderrv (valderrv, 15:01:33)
    3. edwarnicke (edwarnicke, 15:01:36)
    4. mgsmith (mgsmith, 15:01:40)
    5. (JonDiGi, 15:01:57)

  2. Action Items (dwallacelf, 15:02:16)
    1. ACTION: Ed: Ongoing discussion with Mellanox folks wrt. NICs (dwallacelf, 15:02:51)
    2. mackonstan (mackonstan, 15:03:09)
    3. ACTION: Dave,Maciek to take a 1st pass at generating FD.io 2023 budget request to LF (dwallacelf, 15:03:44)
    4. Joel Halpern (JoelHalpern, 15:06:03)
    5. Lijian Zhang (Lijian_Zhang, 15:09:59)

  3. Archiving of CICN Project (dwallacelf, 15:13:31)
    1. VOTE: Voted on "TSC approval of the archiving of the CICN project?" Results are, +1: 7 (dwallacelf, 15:14:50)
    2. AGREED: TSC approves the archiving of the CICN Project (dwallacelf, 15:15:00)

  4. HICN Project Committer Nomination (dwallacelf, 15:15:16)
    1. VOTE: Voted on "TSC approval of Olivier Roques as HICN Committer?" Results are, +1: 7 (dwallacelf, 15:16:31)
    2. AGREED: TSC approves Olivier Roques as a Committer to the HICN Project (dwallacelf, 15:16:53)

  5. CapEx Budget (dwallacelf, 15:17:12)
  6. Security Response Team (dwallacelf, 15:20:20)
    1. Matt reached out to Jim Thompson who agreed to continue to work on the SRT, Ed to reach out to others. (dwallacelf, 15:22:37)

  7. Technical Coverage by Hardware Vendors (dwallacelf, 15:22:55)
  8. Events (dwallacelf, 15:27:46)
    1. ONE Summit early-bird registration ends tomorrow (dwallacelf, 15:28:20)
    2. Jim Thompson is giving a talk so Matt & Jim will be attending in person (dwallacelf, 15:28:57)


Meeting ended at 15:30:22 UTC (full logs).

Action items

  1. Ed: Ongoing discussion with Mellanox folks wrt. NICs
  2. Dave,Maciek to take a 1st pass at generating FD.io 2023 budget request to LF


People present (lines said)

  1. dwallacelf (23)
  2. collab-meetbot (11)
  3. JonDiGi (4)
  4. edwarnicke (3)
  5. mgsmith (3)
  6. mackonstan (3)
  7. JoelHalpern (3)
  8. Lijian_Zhang (3)
  9. vrpolak (1)
  10. valderrv (1)


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