========================
#fdio-meeting: FD.io TSC
========================


Meeting started by dwallacelf at 15:01:08 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2024/fd_io_tsc/fdio-meeting-fd_io_tsc.2024-08-29-15.01.log.html
.



Meeting summary
---------------

* Roll Call / Agenda Bashing  (dwallacelf, 15:02:54)
  * john digiglio  (jbdigi, 15:03:16)
  * edwarnicke  (edwarnicke, 15:04:59)

* Infra  (dwallacelf, 15:05:12)
  * Joel Halpern  (JoelHalpern, 15:05:48)
  * Maciek Konstantynowicz  (mackonstan, 15:06:29)
  * VOTE: Voted on "FD.io TSC approves purchase of 6 Emerald Rapids
    SuperMicro Servers not to exceed $57330 USD?" Results are, +1: 6
    (dwallacelf, 15:11:57)
  * Jim Thompson proxy for mgsmith  (gonzopancho, 15:12:22)
  * GraceGrace server is racked, but not powered up yet. Requires 24.04
    VPP artifacts.  (dwallacelf, 15:15:05)
  * Vanessa working on migration of Jira tickets to GitHub Issues
    (dwallacelf, 15:15:55)
  * ACTION: Casey, Dave, & Maciek to work on Capital Equipment request
    for CY2025  (dwallacelf, 15:18:55)
  * ACTION: Casey, Dave to work on status update to Governing Board
    (dwallacelf, 15:19:26)
  * next GB meeting is Sept 18, 2024  (dwallacelf, 15:19:56)

* Events  (dwallacelf, 15:20:19)
  * No event attendance with FD.io representation planned for the fall
    (dwallacelf, 15:20:49)



Meeting ended at 15:22:46 UTC.



People present (lines said)
---------------------------

* collab-meetbot (16)
* dwallacelf (15)
* edwarnicke (2)
* JoelHalpern (2)
* mackonstan (2)
* jbdigi (2)
* gonzopancho (2)
* mgsmith (0)
* valderrv (0)
* vrpolak (0)
* fan_zhang (0)



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