15:00:23 <dwallacelf> #startmeeting FD.io TSC
15:00:23 <collab-meetbot> Meeting started Thu Sep  8 15:00:23 2022 UTC and is due to finish in 60 minutes.  The chair is dwallacelf. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:00:23 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
15:00:23 <collab-meetbot> The meeting name has been set to 'fd_io_tsc'
15:01:12 <dwallacelf> #topic Roll Call / Agenda Bashing
15:01:22 <vrpolak> #info Vratko Polak.
15:01:33 <valderrv> #info valderrv
15:01:36 <edwarnicke> #info edwarnicke
15:01:40 <mgsmith> #info mgsmith
15:01:57 <JonDiGi> #info
15:02:16 <dwallacelf> #topic Action Items
15:02:51 <dwallacelf> #action Ed: Ongoing discussion with Mellanox folks wrt. NICs
15:03:09 <mackonstan> #info mackonstan
15:03:44 <dwallacelf> #action Dave,Maciek to take a 1st pass at generating FD.io 2023 budget request to LF
15:06:03 <JoelHalpern> #info Joel Halpern
15:09:59 <Lijian_Zhang> #info Lijian Zhang
15:13:31 <dwallacelf> #topic Archiving of CICN Project
15:14:14 <dwallacelf> #startvote TSC approval of the archiving of the CICN project? -1,0,+1
15:14:14 <collab-meetbot> Begin voting on: TSC approval of the archiving of the CICN project? Valid vote options are -1, 0, +1.
15:14:14 <collab-meetbot> Vote using '#vote OPTION'. Only your last vote counts.
15:14:17 <edwarnicke> #vote +1
15:14:22 <dwallacelf> #vote +1
15:14:22 <JonDiGi> +1
15:14:24 <mgsmith> #vote +1
15:14:25 <Lijian_Zhang> #vote +1
15:14:28 <mackonstan> #vote +1
15:14:32 <JonDiGi> #vote +1
15:14:41 <JoelHalpern> #vote +1
15:14:50 <dwallacelf> #endvote
15:14:50 <collab-meetbot> Voted on "TSC approval of the archiving of the CICN project?" Results are
15:14:50 <collab-meetbot> +1 (7): Lijian_Zhang, JoelHalpern, JonDiGi, mackonstan, dwallacelf, mgsmith, edwarnicke
15:15:00 <dwallacelf> #agreed TSC approves the archiving of the CICN Project
15:15:16 <dwallacelf> #topic HICN Project Committer Nomination
15:16:06 <dwallacelf> #startvote TSC approval of Olivier Roques as HICN Committer? -1,0,+1
15:16:06 <collab-meetbot> Begin voting on: TSC approval of Olivier Roques as HICN Committer? Valid vote options are -1, 0, +1.
15:16:06 <collab-meetbot> Vote using '#vote OPTION'. Only your last vote counts.
15:16:10 <JoelHalpern> #vote +1
15:16:10 <mgsmith> #vote +1
15:16:12 <dwallacelf> #vote +1
15:16:16 <mackonstan> #vote +1
15:16:18 <Lijian_Zhang> #vote +1
15:16:18 <JonDiGi> #vote +1
15:16:22 <edwarnicke> #vote +1
15:16:31 <dwallacelf> #endvote
15:16:31 <collab-meetbot> Voted on "TSC approval of Olivier Roques as HICN Committer?" Results are
15:16:31 <collab-meetbot> +1 (7): Lijian_Zhang, JoelHalpern, JonDiGi, mackonstan, dwallacelf, mgsmith, edwarnicke
15:16:53 <dwallacelf> #agreed TSC approves Olivier Roques as a Committer to the HICN Project
15:17:12 <dwallacelf> #topic CapEx Budget
15:20:20 <dwallacelf> #topic Security Response Team
15:22:37 <dwallacelf> #info Matt reached out to Jim Thompson who agreed to continue to work on the SRT, Ed to reach out to others.
15:22:55 <dwallacelf> #topic Technical Coverage by Hardware Vendors
15:27:46 <dwallacelf> #topic Events
15:28:20 <dwallacelf> #info ONE Summit early-bird registration ends tomorrow
15:28:57 <dwallacelf> #info Jim Thompson is giving a talk so Matt & Jim will be attending in person
15:30:22 <dwallacelf> #endmeeting