15:00:45 <dwallacelf> #startmeeting FD.io TSC
15:00:46 <collab-meetbot> Meeting started Thu Oct 26 15:00:45 2023 UTC and is due to finish in 60 minutes.  The chair is dwallacelf. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:00:46 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
15:00:46 <collab-meetbot> The meeting name has been set to 'fd_io_tsc'
15:02:39 <dwallacelf> #topic Roll Call / Agenda Bashing
15:02:45 <valderrv> #info valderrv
15:03:12 <dwallacelf> #chair dwallacelf edwarnicke JoelHalpern mackonstan mgsmith valderrv vrpolak
15:03:12 <collab-meetbot> Warning: Nick not in channel: dwallacelf
15:03:12 <collab-meetbot> Warning: Nick not in channel: edwarnicke
15:03:12 <collab-meetbot> Warning: Nick not in channel: JoelHalpern
15:03:12 <collab-meetbot> Warning: Nick not in channel: mackonstan
15:03:12 <collab-meetbot> Warning: Nick not in channel: mgsmith
15:03:12 <collab-meetbot> Warning: Nick not in channel: valderrv
15:03:12 <collab-meetbot> Warning: Nick not in channel: vrpolak
15:03:12 <collab-meetbot> Current chairs: JoelHalpern dwallacelf edwarnicke mackonstan mgsmith valderrv vrpolak
15:03:34 <vrpolak> #info Vratko Polak.
15:04:06 <mgsmith> #info Matt Smith
15:04:09 <edwarnicke> #info edwarnicke
15:04:20 <mackonstan> #info Maciek Konstantynowicz
15:04:26 <fan_zhang> #info Fan Zhang
15:04:35 <dwallacelf> #topic Action Items
15:04:39 <dwallacelf> #action Dave to send email with details of Hashicorp software to LFN folks for legal review
15:06:53 <dwallacelf> #topic 2024 Draft CapEx budget plan
15:07:24 <Lijian_Zhang> #info Lijian Zhang
15:23:08 <dwallacelf> #topic committer-at-large TSC membership
15:23:40 <dwallacelf> #info Voting ends Nov 3 2023
15:28:45 <dwallacelf> #topic Infra
15:30:46 <dwallacelf> #endmeeting