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


Meeting started by dwallacelf at 15:00:28 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2024/fd_io_tsc/fdio-meeting-fd_io_tsc.2024-10-03-15.00.log.html
.



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

* Roll Call / Agenda Bashing  (dwallacelf, 15:00:45)
  * valderrv  (valderrv, 15:00:54)
  * Vratko Polak proxying for Maciek Konstantynowicz.  (vrpolak,
    15:01:01)
  * Fan Zhang  (fan_zhang, 15:01:49)
  * edwarnicke  (edwarnicke, 15:04:14)
  * Jeff Shaw  (JeffShaw, 15:04:26)

* Action Items  (dwallacelf, 15:05:37)
  * ACTION: Casey, Dave, & Maciek to work on Capital Equipment request
    for CY2025  (dwallacelf, 15:05:39)
  * ACTION: Dave and Vanessa to identify process for managing GitHub
    Issues  (dwallacelf, 15:07:15)
  * Vanessa still working on script updates for migration from Jira to
    GitHub Issues  (dwallacelf, 15:07:46)

* CSIT Committer Resignation  (dwallacelf, 15:08:04)
  * Juraj Linkeš has resigned as CSIT committer  (dwallacelf, 15:09:53)
  * LINK: https://lists.fd.io/g/csit-dev/message/4750  (dwallacelf,
    15:10:11)

* Infra  (dwallacelf, 15:10:57)
  * SuperMicro has EMR CPUs from Intel.  ETA for shipping TBD
    (dwallacelf, 15:11:35)
  * Jim Thompson  (gonzopancho, 15:14:58)
  * 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)

* LFN Security Best Practices  (dwallacelf, 15:21:03)
  * TAC Security proposal is under re-evaluation and collecting more
    info from projects  (dwallacelf, 15:22:37)

* Events  (dwallacelf, 15:22:52)

* Events  (dwallacelf, 15:24:33)

* LFN TAC/SPC/GB Updates  (dwallacelf, 15:26:18)
  * TAC has open discussion about appointed TAC seats and composition of
    project representation  (dwallacelf, 15:27:17)



Meeting ended at 15:30:45 UTC.



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

* dwallacelf (23)
* collab-meetbot (16)
* vrpolak (2)
* edwarnicke (2)
* fan_zhang (2)
* JeffShaw (2)
* gonzopancho (2)
* valderrv (1)
* JoelHalpern (0)
* mackonstan (0)
* mgsmith (0)



Generated by `MeetBot`_ 0.1.4