Minutes of Technical Board Meeting, 2022-06-29

Minutes of Technical Board Meeting, 2022-06-29

[Thomas Monjalon]

Members Attending: 9/10
	- Aaron Conole
	- Bruce Richardson
	- Honnappa Nagarahalli
	- Jerin Jacob
	- Kevin Traynor
	- Konstantin Ananyev
	- Maxime Coquelin
	- Stephen Hemminger
	- Thomas Monjalon (Chair)

NOTE: The Technical Board meetings take place every second Wednesday
on https://meet.jit.si/DPDK at 3 pm UTC.
Meetings are public, and DPDK community members are welcome to attend.
Agenda and minutes can be found at http://core.dpdk.org/techboard/minutes

NOTE: Next meeting will be on Wednesday 2022-07-13 @3pm UTC,
and will be chaired by Aaron.


1/ Actions from last meeting:
	- Thomas to send an update of the security process
	- Bruce to send a deprecation notice for the KNI example
	- Looking for volunteers to start a doc intro based on the white paper
	  (note: we should include a reference to the white paper)

2/ Event in France:
	- Discussed last details about the CFP, should be ready soon.
	- There are attendee fees to avoid cancellations,
	  and early bird price to avoid late registrations.
	- Hackathon will happen on September 6 with several topics
	  (static analysis, code coverage, coccinelle, vhost vulnerabilities)
	- Open discussions with the Technical Board should happen
	  at the end of September 6 or 7 (agenda to be finalized)

3/ Technical writer hiring process:
	- Will ask what could be a doc audit to an agency
	- Position is still open

4/ Servers backup:
	- Asking Linux Foundation for hosting of backups.
	- Access should be granted to a group (techboard members?).

Re: Minutes of Technical Board Meeting, 2022-06-29

[Konstantin Ananyev]

Ack

> Members Attending: 9/10
> 	- Aaron Conole
> 	- Bruce Richardson
> 	- Honnappa Nagarahalli
> 	- Jerin Jacob
> 	- Kevin Traynor
> 	- Konstantin Ananyev
> 	- Maxime Coquelin
> 	- Stephen Hemminger
> 	- Thomas Monjalon (Chair)
> 
> NOTE: The Technical Board meetings take place every second Wednesday
> on https://meet.jit.si/DPDK at 3 pm UTC.
> Meetings are public, and DPDK community members are welcome to attend.
> Agenda and minutes can be found at http://core.dpdk.org/techboard/minutes
> 
> NOTE: Next meeting will be on Wednesday 2022-07-13 @3pm UTC,
> and will be chaired by Aaron.
> 
> 
> 1/ Actions from last meeting:
> 	- Thomas to send an update of the security process
> 	- Bruce to send a deprecation notice for the KNI example
> 	- Looking for volunteers to start a doc intro based on the white paper
> 	  (note: we should include a reference to the white paper)
> 
> 2/ Event in France:
> 	- Discussed last details about the CFP, should be ready soon.
> 	- There are attendee fees to avoid cancellations,
> 	  and early bird price to avoid late registrations.
> 	- Hackathon will happen on September 6 with several topics
> 	  (static analysis, code coverage, coccinelle, vhost vulnerabilities)
> 	- Open discussions with the Technical Board should happen
> 	  at the end of September 6 or 7 (agenda to be finalized)
> 
> 3/ Technical writer hiring process:
> 	- Will ask what could be a doc audit to an agency
> 	- Position is still open
> 
> 4/ Servers backup:
> 	- Asking Linux Foundation for hosting of backups.
> 	- Access should be granted to a group (techboard members?).
> 
> 

Re: Minutes of Technical Board Meeting, 2022-06-29

[Konstantin Ananyev]

> 
> Ack

Ups, sorry, wrong thread :(
Lack of coffee :)

> 
>> Members Attending: 9/10
>>     - Aaron Conole
>>     - Bruce Richardson
>>     - Honnappa Nagarahalli
>>     - Jerin Jacob
>>     - Kevin Traynor
>>     - Konstantin Ananyev
>>     - Maxime Coquelin
>>     - Stephen Hemminger
>>     - Thomas Monjalon (Chair)
>>
>> NOTE: The Technical Board meetings take place every second Wednesday
>> on https://meet.jit.si/DPDK at 3 pm UTC.
>> Meetings are public, and DPDK community members are welcome to attend.
>> Agenda and minutes can be found at http://core.dpdk.org/techboard/minutes
>>
>> NOTE: Next meeting will be on Wednesday 2022-07-13 @3pm UTC,
>> and will be chaired by Aaron.
>>
>>
>> 1/ Actions from last meeting:
>>     - Thomas to send an update of the security process
>>     - Bruce to send a deprecation notice for the KNI example
>>     - Looking for volunteers to start a doc intro based on the white 
>> paper
>>       (note: we should include a reference to the white paper)
>>
>> 2/ Event in France:
>>     - Discussed last details about the CFP, should be ready soon.
>>     - There are attendee fees to avoid cancellations,
>>       and early bird price to avoid late registrations.
>>     - Hackathon will happen on September 6 with several topics
>>       (static analysis, code coverage, coccinelle, vhost vulnerabilities)
>>     - Open discussions with the Technical Board should happen
>>       at the end of September 6 or 7 (agenda to be finalized)
>>
>> 3/ Technical writer hiring process:
>>     - Will ask what could be a doc audit to an agency
>>     - Position is still open
>>
>> 4/ Servers backup:
>>     - Asking Linux Foundation for hosting of backups.
>>     - Access should be granted to a group (techboard members?).
>>
>>
>