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


Meeting started by dwallacelf at 15:00:49 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2024/fd_io_tsc/fdio-meeting-fd_io_tsc.2024-09-26-15.00.log.html
.



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

* Vratko Polak proxying for Maciek Konstantynowicz.  (vrpolak, 15:01:03)
* Joel Halpern  (JoelHalpern, 15:01:08)
* Roll Call / Agenda Bashing  (dwallacelf, 15:02:28)
  * Jeff Shaw  (JeffShaw, 15:02:31)

* Roll Call / Agenda Bashing  (dwallacelf, 15:03:30)
  * Matt Smith  (mgsmith, 15:03:42)
  * valderrv  (valderrv, 15:04:00)

* Action Items  (dwallacelf, 15:04:07)
  * ACTION: Casey, Dave, & Maciek to work on Capital Equipment request
    for CY2025  (dwallacelf, 15:04:41)
  * Fan Zhang  (fan_zhang, 15:07:07)
  * Need spreadsheet for capital equipment for CY2025 in advance of the
    October 26 Governing Board  (dwallacelf, 15:12:18)
  * ACTION: Dave and Vanessa to identify process for managing GitHub
    Issues  (dwallacelf, 15:13:48)

* Infra  (dwallacelf, 15:14:14)
  * Vanessa working on transfer of Jira Issues to GitHub Issues.  Dave
    to review Vanessa's script.  (dwallacelf, 15:15:54)
  * Emerald Rapid CPUs have been shipped to SuperMicro by Intel and
    they're in the process of installing them & testing the servers to
    be shipped to Vexxhost  (dwallacelf, 15:16:45)
  * GraceGrace server installation is currently blocked by lack of
    interface access for the management interfaces  (dwallacelf,
    15:18:24)
  * Still waiting for Quote from Vexxhost for NVidia ConnectX-7 NICs &
    cables  (dwallacelf, 15:20:57)
  * Marvel DPUs still scheduled to ship soon  (dwallacelf, 15:22:01)

* Website & PR  (dwallacelf, 15:27:58)
  * Tony Dempsey from Intel is covering for John DiGiglio on Marketing
    Committee  (dwallacelf, 15:28:23)

* Events  (dwallacelf, 15:28:47)
  * Discussed at GB meeting, next event in planning stage for early 2025
    (dwallacelf, 15:29:03)



Meeting ended at 15:29:37 UTC.



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

* dwallacelf (19)
* collab-meetbot` (12)
* mgsmith (2)
* vrpolak (1)
* JoelHalpern (1)
* JeffShaw (1)
* valderrv (1)
* fan_zhang (1)
* edwarnicke (0)
* mackonstan (0)



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