#fdio-meeting: FD.io TSC

Meeting summary

1. Roll Call / Agenda Bashing (dwallacelf, 15:00:45)
   1. valderrv (valderrv, 15:00:54)
   2. Vratko Polak proxying for Maciek Konstantynowicz. (vrpolak, 15:01:01)
   3. Fan Zhang (fan_zhang, 15:01:49)
   4. edwarnicke (edwarnicke, 15:04:14)
   5. Jeff Shaw (JeffShaw, 15:04:26)
   
   
2. Action Items (dwallacelf, 15:05:37)
   1. ACTION: Casey, Dave, & Maciek to work on Capital Equipment request for CY2025 (dwallacelf, 15:05:39)
   2. ACTION: Dave and Vanessa to identify process for managing GitHub Issues (dwallacelf, 15:07:15)
   3. Vanessa still working on script updates for migration from Jira to GitHub Issues (dwallacelf, 15:07:46)
   
   
3. CSIT Committer Resignation (dwallacelf, 15:08:04)
   1. Juraj Linkeš has resigned as CSIT committer (dwallacelf, 15:09:53)
   2. https://lists.fd.io/g/csit-dev/message/4750 (dwallacelf, 15:10:11)
   
   
4. Infra (dwallacelf, 15:10:57)
   1. SuperMicro has EMR CPUs from Intel.  ETA for shipping TBD (dwallacelf, 15:11:35)
   2. Jim Thompson (gonzopancho, 15:14:58)
   3. VOTE: Voted on "FD.io TSC approves purchase of 6 NVidia ConnectX-7 NICs and cables not to exceed $15,500 USD?" Results are, +1: 6 (dwallacelf, 15:19:56)
   
   
5. LFN Security Best Practices (dwallacelf, 15:21:03)
   1. TAC Security proposal is under re-evaluation and collecting more info from projects (dwallacelf, 15:22:37)
   
   
6. Events (dwallacelf, 15:22:52)
   
7. Events (dwallacelf, 15:24:33)
   
8. LFN TAC/SPC/GB Updates (dwallacelf, 15:26:18)
   1. TAC has open discussion about appointed TAC seats and composition of project representation (dwallacelf, 15:27:17)

Action items

1. Casey, Dave, & Maciek to work on Capital Equipment request for CY2025
2. Dave and Vanessa to identify process for managing GitHub Issues

People present (lines said)

1. dwallacelf (23)
2. collab-meetbot (16)
3. vrpolak (2)
4. edwarnicke (2)
5. fan_zhang (2)
6. JeffShaw (2)
7. gonzopancho (2)
8. valderrv (1)
9. JoelHalpern (0)
10. mackonstan (0)
11. mgsmith (0)