#fdio-meeting: FD.io TSC

Meeting summary

1. 1. Lijian Zhang (Lijian_Zhang, 15:05:19)
   2. Matt Smith (mgsmith, 15:07:04)
   3. valderrv (valderrv, 15:07:54)
   4. John DiGiglio (JDigi, 15:08:01)
   5. Vratko Polak proxying for Maciek Konstantynowicz. (vrpolak, 15:08:02)
   6. Lijian Zhang (Lijian_Zhang, 15:08:07)
   
   
2. Action Items (dwallacelf, 15:08:10)
   1. Joel Halpern (JoelHalpern, 15:08:13)
   
   
3. Action Items (dwallacelf, 15:08:52)
   1. ACTION: Dave to amend SRT documents to reflect changes (dwallacelf, 15:08:57)
   2. ACTION: Dave to create wiki page describing how contributors to VPP become a committer (dwallacelf, 15:09:09)
   
   
4. Archive FD.io Projects (dwallacelf, 15:09:24)
   1. VOTE: Voted on "Approve archiving of the FD.io TLDK project?" Results are, +1: 5 (dwallacelf, 15:11:53)
   2. ACTION: Dave to open an LF-IT to archive TLDK (dwallacelf, 15:12:10)
   3. On SPR quote request: Still waiting for Vexxhost. (vrpolak, 15:21:00)
   
   
5. 2023 Capital Equipment Purchase Plan (dwallacelf, 15:21:57)
   
6. Infra (dwallacelf, 15:22:50)
   1. Jenkins Nomad plugin upgrade to be coordinated with Vanessa, Dave, & Peter to test on sandbox and then deploy it in production (dwallacelf, 15:25:09)

Action items

1. Dave to amend SRT documents to reflect changes
2. Dave to create wiki page describing how contributors to VPP become a committer
3. Dave to open an LF-IT to archive TLDK

People present (lines said)

1. collab-meetbot (17)
2. dwallacelf (15)
3. Lijian_Zhang (3)
4. mgsmith (2)
5. JoelHalpern (2)
6. vrpolak (2)
7. JDigi (2)
8. valderrv (1)
9. edwarnicke (0)
10. mackonstan (0)
11. fan_zhang (0)
12. neale (0)