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


Meeting started by mgsmith at 16:05:35 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2022/fd_io_tsc/fdio-meeting-fd_io_tsc.2022-12-08-16.05.log.html
.



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

* Roll Call / Agenda Bashing  (mgsmith, 16:06:23)
  * valderrv  (valderrv, 16:06:25)
  * Matt Smith  (mgsmith, 16:06:31)
  * John DiGiglio  (JDigi, 16:09:37)
  * edwarnicke  (edwarnicke, 16:09:51)
  * Casey Cain  (valderrv, 16:09:52)

* Action Items  (mgsmith, 16:10:08)
  * Ed has not followed up on security response team yet with Matthew
    Lemay  (mgsmith, 16:10:38)
  * Casey reported that End of Year review statement is due tomorrow
    (12/9) and asked about status  (mgsmith, 16:11:17)
  * nobody had status on whether that statement has been prepared. New
    action item for Dave since Casey reports that he knew about the
    requirement  (mgsmith, 16:11:38)
  * ACTION: Ed to contact David Jorm & Mathiew Lemay to find out their
    status on the SRT  (mgsmith, 16:12:57)
  * ACTION: Dave to create wiki page describing how contributors to VPP
    become a committer  (mgsmith, 16:13:08)
  * ACTION: Dave to update Webinar idea wiki page and reach out to VPP
    feature developers for webinars  (mgsmith, 16:13:18)
  * ACTION: Dave to clarify end of year report status  (mgsmith,
    16:13:32)

* Infra  (mgsmith, 16:13:49)
  * standard maintenance on jenkins, gerrit yesterday (12/7)  (mgsmith,
    16:14:20)
  * jira migrated to an ITX deployment in AWS, which should result in
    cost savings going forward  (mgsmith, 16:17:35)

* Scapy & GPLv2 Licensing  (mgsmith, 16:18:08)
  * Dave is not present to provide an update  (mgsmith, 16:18:27)

* LFN TAC/SPC/GB Updates  (mgsmith, 16:18:41)
  * last tac meeting for the year has occurred. next meeting will be
    1/18  (mgsmith, 16:19:13)

* Events  (mgsmith, 16:19:23)

* Website & PR  (mgsmith, 16:21:28)
  * no updates from anyone present  (mgsmith, 16:22:17)

* LFN Webinars  (mgsmith, 16:22:18)
  * we need to find technical presenters to give webinars. John will
    seek Intel personnel.  (mgsmith, 16:23:42)

* TSC Budget Review  (mgsmith, 16:23:57)
  * Vanessa says we do not get "actual spend" data in the level of
    detail desired in order to compare to the quarterly/ytd budgets
    (mgsmith, 16:25:44)



Meeting ended at 16:30:49 UTC.



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

* mgsmith (26)
* collab-meetbot` (3)
* valderrv (2)
* JDigi (1)
* edwarnicke (1)



Generated by `MeetBot`_ 0.1.4