#fdio-meeting: FD.io TSC

Meeting summary

1. Archive FD.io Projects (dwallacelf, 15:11:06)
   1. VOTE: Voted on "Does the FD.io TSC approve the archival of the VSAP project?" Results are, +1: 6 (dwallacelf, 15:12:18)
   2. AGREED: FD.io TSC agrees to archive VSAP project. (dwallacelf, 15:12:32)
   
   
2. 2023 Capital Equipment Purchase Plan (dwallacelf, 15:12:48)
   1. Part 1 -- SaphireRapids servers arrived at Vexxhost.  Peter working on installation plan with Vexxhost. (dwallacelf, 15:13:52)
   2. Part 2 -- Waiting Finance approval for IceLake-D servers (dwallacelf, 15:14:15)
   3. Part 3 -- Waiting for quote from Vexxhost (dwallacelf, 15:14:28)
   
   
3. Events (dwallacelf, 15:15:19)
   1. LFN Developer & Testing Forum -- currently no one on TSC planning to attend the 2023 event in Budapest (dwallacelf, 15:17:02)
   2. Casey asking TSC for feedback whether folks are planning to go to the conference. (dwallacelf, 15:21:05)
   
   
4. Vulnerability Management Doc Updates (dwallacelf, 15:22:32)
   1. VOTE: Voted on "Does the FD.io TSC approve the updated Vulernability Management V2 process?" Results are, +1: 6 (dwallacelf, 15:25:09)
   2. AGREED: FD.io TSC agrees to the updated version of the Vulnerability Management process. (dwallacelf, 15:25:56)
   
   
5. Infra (dwallacelf, 15:26:12)
   1. Jenkins plugin upgrade on Sandbox broke JCASC configuration. (dwallacelf, 15:27:11)
   2. Vanessa working on updating the JCASC files to complete the upgrade. (dwallacelf, 15:28:03)
   3. Self-service package cloud work also being tested. (dwallacelf, 15:29:23)
   4. GIthub actions also enabled on CI jobs (dwallacelf, 15:32:27)

Action items

1. (none)

People present (lines said)

1. dwallacelf (24)
2. collab-meetbot` (12)
3. JDigi (3)
4. JoelHalpern (2)
5. mgsmith (2)
6. edwarnicke (2)
7. Lijian_Zhang (2)