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


Meeting started by dwallacelf at 16:02:01 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/fdio-meeting/2023/fd_io_tsc/fdio-meeting-fd_io_tsc.2023-11-09-16.02.log.html
.



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

* Maciek Konstantynowicz  (mackonstan, 16:02:32)
* Roll Call / Agenda Bashing  (dwallacelf, 16:02:43)
  * John DiGiglio  (jbdigi, 16:02:58)
  * Vratko Polak.  (vrpolak, 16:03:52)
  * Matt Smith  (mgsmith, 16:06:34)
  * valderrv  (valderrv, 16:09:58)

* Roll Call / Agenda Bashing  (dwallacelf, 16:10:36)
  * Meeting next week 11/16 will be held (DTF is a conflict but no one
    is attending)  (dwallacelf, 16:11:49)
  * Meeting 11/23 will be cancelled due to US Thanksgiving holiday
    (dwallacelf, 16:12:06)

* Action Items  (dwallacelf, 16:12:28)
  * Dave sent email with Hashicorp OSS used by FD.io for LFN legal
    review  (dwallacelf, 16:14:31)

* committer-at-large TSC membership  (dwallacelf, 16:14:46)
  * Congratulations to Matthew Smith and Fan Zhang who have been elected
    as committer-at-large representatives on the FD.io TSC  (dwallacelf,
    16:16:01)
  * ACTION: Dave to update wiki page reflecting results  (dwallacelf,
    16:16:33)

* 2023 Capital Equipment Purchase Plan  (dwallacelf, 16:16:45)
  * Vexxhost requoted the Ampere Altra and is waiting for PO from LF
    (dwallacelf, 16:23:19)
  * ACTION: Dave to reach out to Mohammed @ Vexxhost for clarification
    on the invoice/ordering process from their end  (dwallacelf,
    16:24:42)

* 2024 Budget Request  (dwallacelf, 16:24:55)
  * Dave submitted request on 11/3 to Casey & Kenny  (dwallacelf,
    16:25:18)

* LFN Security Best Practices  (dwallacelf, 16:25:32)
  * ACTION: Dave to work on OpenSSF Badge application for FD.io
    (dwallacelf, 16:29:25)

* Infra  (dwallacelf, 16:29:40)
  * Info/yaml verification jobs to be moved to github actions after
    maintenance window  (dwallacelf, 16:31:37)



Meeting ended at 16:32:45 UTC.



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

* dwallacelf (21)
* collab-meetbot (11)
* mackonstan (1)
* jbdigi (1)
* mgsmith (1)
* valderrv (1)
* vrpolak (1)
* edwarnicke (0)
* JoelHalpern (0)



Generated by `MeetBot`_ 0.1.4