15:00:08 <dwallacelf> #startmeeting FD.io TSC
15:00:08 <collab-meetbot`> Meeting started Thu Sep 12 15:00:08 2024 UTC and is due to finish in 60 minutes.  The chair is dwallacelf. Information about MeetBot at http://wiki.debian.org/MeetBot.
15:00:08 <collab-meetbot`> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
15:00:08 <collab-meetbot`> The meeting name has been set to 'fd_io_tsc'
15:00:54 <vrpolak> #info Vratko Polak proxying for Maciek Konstantynowicz.
15:01:41 <jbdigi> #info John DiGiglio
15:03:38 <mgsmith> #info Matt Smith
15:04:36 <dwallacelf> #topic TSC Membership
15:13:01 <dwallacelf> #topic TSC Membership
15:33:49 <dwallacelf> #info 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.
15:35:14 <dwallacelf> #topic Action Items
15:35:37 <dwallacelf> #action Casey, Dave, & Maciek to work on Capital Equipment request for CY2025
15:36:08 <dwallacelf> #topic Infra
15:37:05 <dwallacelf> #info EMR order almost complete, meeting this afternoon to hash out duty/import tarriff paperwork
15:37:25 <dwallacelf> #info NVidia NIC quote has yet be finalized. Will find out status in this afternoon meeting with Vexxhost
15:38:04 <dwallacelf> #info Ubuntu 24.04 jobs to be moved into voting/production next week
15:39:05 <dwallacelf> #topic Events
15:39:57 <dwallacelf> #info DPDK summit (Sept 24-25) will include a presentation by Intel with a VPP use case
15:40:09 <dwallacelf> #endmeeting