Minutes of teh Technical Board Meeting, Sept 4,2024

Minutes of teh Technical Board Meeting, Sept 4,2024

[Stephen Hemminger]

Minutes of Technical Board Meeting, 4-Sept-2024

Members Attending
=================
Aaron Conole
Bruce Richardson
Hemant Agrawal
Honappa Nagarahalli
Jerin Jacob
Kevin Traynor
Konstantin Ananyev
Maxime Coquelin
Stephen Hemminger (chair)
Thomas Monjalon

NOTE
====
The technical board meetings are on every second Wednesday at 3 pm UTC.
Meetings are public. DPDK community members are welcome to attend on Zoom:
https://zoom-lfx.platform.linuxfoundation.org/meeting/96459488340?
password=d808f1f6-0a28-4165-929e-5a5bcae7efeb
Agenda: https://annuel.framapad.org/p/r.0c3cc4d1e011214183872a98f6b5c7db
Minutes of previous meetings: http://core.dpdk.org/techboard/minutes

Next meeting will be on Wednesday 18-September-2024 at 3pm UTC,
and will be chaired by Thomas.

Agenda Items
============

1. How to handle the situation in the DPDK summit where presenter is delegated?

The board wants to make sure that original author of the presentation
is credited but also list the presenter. The sched tool used for
summit is not able to deal with this. The solution needs to be
friendly to web search tools and have proper attribution. Proposal to
list two authors. Sched is handled by LF.

There have been more than expected cases where author could not attend
due to the number of visa and other issues, Nathan will explore the
possibility of implementing remote presenters.

2. Discussion with writer (Nandini).
She would like  more regular interaction with Tech Board.
The proposal is to schedule her in for once a month in the Tech Board meeting.
She is currently working on security protocols document.
Security Protocols document is covering areas like IPsec.
Honappa raised issue on lack of documentation of OpenSSL PMD.
Also, some missing areas on ARM build system documentation.

Draft of security protocol documentation:
https://docs.google.com/document/d/14Hcbpy3Vrdole-9V-aRr10JZ1SjJQxGKEsfgqeIg8W4/edit

3. Techboard member video interview
Doing individual member interviews for new marketing content on web site.