#fdio-meeting: FD.io TSC

Meeting started by dwallacelf at 15:00:27 UTC (full logs).

Meeting summary

    1. edwarnicke (edwarnicke, 15:01:17)
    2. Lijian Zhang (Lijian_Zhang, 15:01:38)
    3. Vratko Polak proxying for Maciek Konstatntynowicz. (vrpolak_, 15:01:48)

  2. Roll Call / Agenda Bashing (dwallacelf, 15:01:50)
    1. Joel Halpern (JoelHalpern, 15:01:52)
    2. Matt Smith (mgsmith, 15:01:55)
    3. Fan Zhang (fan_zhang, 15:01:57)
    4. Discussion of FD.io meeting with LF Finance (dwallacelf, 15:13:29)

  3. Action Items (dwallacelf, 15:13:42)
    1. valderrv (valderrv, 15:13:48)
    2. ACTION: Dave to send email with details of Hashicorp software to LFN folks for legal review (dwallacelf, 15:14:04)

  4. committer-at-large TSC membership (dwallacelf, 15:14:32)
  5. 2023 Capital Equipment Purchase Plan (dwallacelf, 15:15:04)
  6. LFN Security Best Practices (dwallacelf, 15:18:09)
  7. CY2024 Budget (dwallacelf, 15:25:34)
    1. ACTION: Dave to complete before deadline 11/03/2023 (dwallacelf, 15:25:47)

  8. Infra (dwallacelf, 15:26:01)
    1. Vanessa to schedule Jenkins maintenance window in 2 weeks (dwallacelf, 15:27:14)


Meeting ended at 15:49:15 UTC (full logs).

Action items

  1. Dave to send email with details of Hashicorp software to LFN folks for legal review
  2. Dave to complete before deadline 11/03/2023


People present (lines said)

  1. dwallacelf (13)
  2. collab-meetbot` (3)
  3. edwarnicke (1)
  4. Lijian_Zhang (1)
  5. vrpolak_ (1)
  6. JoelHalpern (1)
  7. mgsmith (1)
  8. fan_zhang (1)
  9. valderrv (1)


Generated by MeetBot 0.1.4.