#fdio-meeting: FD.io TSC

Meeting summary

1. 1. John DiGiglio (JDigi, 15:01:28)
   2. valderrv (valderrv, 15:01:41)
   3. Vratko Polak. (vrpolak, 15:01:43)
   4. Joel #fdio-meeting (JoelHalpern, 15:01:44)
   5. Joel Halpern (JoelHalpern, 15:01:53)
   
   
2. Action Items (dwallacelf, 15:02:05)
   1. Lijian Zhang (Lijian_Zhang, 15:02:07)
   2. Matt Smith (mgsmith, 15:02:09)
   3. ACTION: Maciek & John DG to put together a plan for 2024 CapEx updates (dwallacelf, 15:03:28)
   4. ACTION: Dave to send email with details of Hashicorp software to LFN folks for legal review (dwallacelf, 15:04:02)
   5. ACTION: LFN Marketing Update (dwallacelf, 15:04:48)
   
   
3. LFN Marketing Update (dwallacelf, 15:05:04)
   1. Maciek Konstantynowicz (mackonstan, 15:09:42)
   
   
4. committer-at-large TSC membership (dwallacelf, 15:18:05)
   1. VOTE: Voted on "FD.io TSC approves payment of taxes & import fees for IceLakeD servers?" Results are, +1: 7 (dwallacelf, 15:22:03)
   
   
5. 2023 Capital Equipment Purchase Plan (dwallacelf, 15:22:59)
   1. ACTION: Casey to set up meeting with LFN Finance to discuss how to handle CY2024 budget approvals (dwallacelf, 15:23:47)
   
   
6. Infra (dwallacelf, 15:24:08)
   
7. Events (dwallacelf, 15:26:38)
   1. LFN DTF has new AI sessions added. (dwallacelf, 15:28:15)
   
   
8. LFN Security Best Practices (dwallacelf, 15:28:48)
   1. https://wiki.lfnetworking.org/display/LN/Security+tools+adoption+survey (dwallacelf, 15:29:24)

Action items

1. Maciek & John DG to put together a plan for 2024 CapEx updates
2. Dave to send email with details of Hashicorp software to LFN folks for legal review
3. LFN Marketing Update
4. Casey to set up meeting with LFN Finance to discuss how to handle CY2024 budget approvals

People present (lines said)

1. dwallacelf (18)
2. collab-meetbot (7)
3. JoelHalpern (4)
4. JDigi (2)
5. Lijian_Zhang (2)
6. mgsmith (2)
7. mackonstan (2)
8. valderrv (1)
9. vrpolak (1)
10. fan_zhang (1)