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


Meeting started by dwallacelf at 15:00:04 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2024/fd_io_tsc/fdio-meeting-fd_io_tsc.2024-09-19-15.00.log.html
.



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

* John DiGiglio  (jbdigi, 15:00:44)
* Fan Zhang  (fan_zhang, 15:00:57)
* Roll Call / Agenda Bashing  (dwallacelf, 15:01:07)
  * Matt Smith  (mgsmith, 15:01:11)
  * Jeff Shaw  (JeffShaw, 15:01:11)
  * Vratko Polak.  (vrpolak, 15:01:49)
  * Maciek Konstantynowicz  (mackonstan, 15:02:13)

* TSC Membership  (dwallacelf, 15:05:29)
  * Many thanks to John DG for all of his contributions to the success
    and excellence of the FD.io community  (dwallacelf, 15:08:19)
  * nominate Jeff Shaw to replace my nominated seat  (jbdigi, 15:09:22)
  * I second the motion  (dwallacelf, 15:09:38)
  * VOTE: Voted on "FD.io TSC approves the nomination of Jeff Shaw as an
    Appointed TSC Member?" Results are  (dwallacelf, 15:11:11)
  * VOTE: Voted on "FD.io TSC approves the nomination of Jeff Shaw as an
    Appointed TSC Member?" Results are, +1: 5  (dwallacelf, 15:14:28)
  * nominate Dhruv as appointed TSC Member  (dwallacelf, 15:15:14)
  * I second the nomination  (mgsmith, 15:16:05)
  * Second that  (fan_zhang, 15:16:07)
  * VOTE: Voted on "FD.io TSC approves the nomination of Dhruv Tripathi
    as an Appointed TSC Member?" Results are, +1: 5  (dwallacelf,
    15:16:44)
  * I resign my TSC seat as of this meeting.  (jbdigi, 15:17:26)

* Action Items  (dwallacelf, 15:17:53)
  * ACTION: Casey, Dave, & Maciek to work on Capital Equipment request
    for CY2025  (dwallacelf, 15:18:14)

* Infra  (dwallacelf, 15:18:30)
  * Emerald Rapids Order has been finalized and Vexxhost will be placing
    it today  (dwallacelf, 15:18:55)
  * Marvell is shipping 2 DPUs for octeon10 performance testing
    (dwallacelf, 15:19:32)
  * GraceGrace server needs rails for installation and still waiting for
    Quote on ConnectX7 NICs  (dwallacelf, 15:20:41)
  * VOTE: Voted on "FD.io TSC approves purchase of rails (and import
    fees) for GraceGrace server not to exceed $200 US?" Results are, 1:
    5  (dwallacelf, 15:22:55)
  * ACTION: Dave and Vanessa to identify process for managing GitHub
    Issues  (dwallacelf, 15:27:18)
  * New docker executor images put into production supporting Ubuntu
    24.04 and debian-12 VPP jobs which will be put into production this
    week  (dwallacelf, 15:28:28)

* Events  (dwallacelf, 15:28:56)
  * DPDK summit is next week.  (dwallacelf, 15:30:33)
  * Community calendar link below  (dwallacelf, 15:33:28)
  * LINK:
    https://zoom-lfx.platform.linuxfoundation.org/meetings/fdio-llc
    (dwallacelf, 15:33:33)



Meeting ended at 15:33:58 UTC.



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

* dwallacelf (37)
* collab-meetbot` (35)
* jbdigi (8)
* mackonstan (8)
* fan_zhang (7)
* mgsmith (7)
* JeffShaw (1)
* vrpolak (1)
* edwarnicke (0)
* JoelHalpern (0)
* valderrv (0)



Generated by `MeetBot`_ 0.1.4