#fdio-meeting: FD.io TSC

Meeting summary

1. 1. Vratko Polak proxying for Maciek Konstantynowicz. (vrpolak, 15:00:54)
   2. John DiGiglio (jbdigi, 15:01:41)
   3. Matt Smith (mgsmith, 15:03:38)
   
   
2. TSC Membership (dwallacelf, 15:04:36)
   
3. TSC Membership (dwallacelf, 15:13:01)
   1. John DG is announced intention to retire from Intel and subsequently FD.io TSC.  Discussion of TSC Membership diversity.  John plans to nominate Jeff Shaw as replacement and discussion of filling the other TSC appointed member with Druhv at next week's meeting. (dwallacelf, 15:33:49)
   
   
4. Action Items (dwallacelf, 15:35:14)
   1. ACTION: Casey, Dave, & Maciek to work on Capital Equipment request for CY2025 (dwallacelf, 15:35:37)
   
   
5. Infra (dwallacelf, 15:36:08)
   1. EMR order almost complete, meeting this afternoon to hash out duty/import tarriff paperwork (dwallacelf, 15:37:05)
   2. NVidia NIC quote has yet be finalized. Will find out status in this afternoon meeting with Vexxhost (dwallacelf, 15:37:25)
   3. Ubuntu 24.04 jobs to be moved into voting/production next week (dwallacelf, 15:38:04)
   
   
6. Events (dwallacelf, 15:39:05)
   1. DPDK summit (Sept 24-25) will include a presentation by Intel with a VPP use case (dwallacelf, 15:39:57)

Action items

1. Casey, Dave, & Maciek to work on Capital Equipment request for CY2025

People present (lines said)

1. dwallacelf (13)
2. collab-meetbot` (3)
3. vrpolak (1)
4. jbdigi (1)
5. mgsmith (1)