#fdio-meeting: FD.io TSC

Meeting summary

1. Roll Call / Agenda Bashing (dwallacelf, 15:04:09)
   1. Joel Halpern (JoelHalpern, 15:04:20)
   
   
2. Action Items (dwallacelf, 15:04:31)
   1. mackonstan (mackonstan, 15:04:59)
   2. Dave added a page to the FD.io wiki describing how to become a committer (dwallacelf, 15:10:17)
   3. https://wiki.fd.io/view/Become_A_Committer#What_Are_The_Attributes_Of_Excellence_For_FD.io_Committers (dwallacelf, 15:10:42)
   4. ACTION: Dave to amend SRT documents to reflect changes (dwallacelf, 15:11:34)
   5. ACTION: Dave to find out if TRex is FD.io project and report back (dwallacelf, 15:11:51)
   
   
3. 2023 Capital Equipment Purchase Plan (dwallacelf, 15:13:41)
   1. Matt Smith (mgsmith, 15:13:52)
   2. SaphireRapids server order will proceed with Intel shipping CPU's to SuperMicro. (dwallacelf, 15:14:47)
   3. Intel is still in the process of identifying exact SKU's for CPU's being donated, once that is provided, Vexxhost will finalize the order with SuperMicro. (dwallacelf, 15:17:21)
   4. When order details are finalized, the detailed quote will be sent to LFN Finance to ensure it is within CY2023 FD.io budget allocation (dwallacelf, 15:18:27)
   5. IceLake-D SKU's is being finalized this week, then a quote will be generated by Vexxhost from SuperMicro (dwallacelf, 15:19:33)
   
   
4. Infra (dwallacelf, 15:20:17)
   
5. Events (dwallacelf, 15:21:39)

Action items

1. Dave to amend SRT documents to reflect changes
2. Dave to find out if TRex is FD.io project and report back

People present (lines said)

1. dwallacelf (16)
2. collab-meetbot (3)
3. JoelHalpern (1)
4. mackonstan (1)
5. mgsmith (1)