07-06-2022 TSC Meeting Minutes

Attendees & Representation. Please add your name to the attendance table below.

LF Antitrust Policy
Meeting note taker
Welcome to new attendees
l3af.io Management
2022 LFN Governing Board Committer Representative Election
- LFN Governing Board Member Committers Representative (LGBMCR)
- 2022 LFN LGBMCR Election - voting
Upcoming Events:
- ONE Summit Nov 15-16 Seattle Washington
  - CFP Closes: Friday, July 8 at 11:59 PM PDT
- 2022 LFN Developer & Testing Forum November 17-18th, Seattle Washington
Storage Strategy - https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-23730?sda_source=notification-email
General Topics (cover as needed)
- Use Cases
- Roadmap
- Project structure
  - Governance
  - Technical Steering Committee

l3af.io Self Management- Update from LF:
- It sounds like the team wants to move off of Wordpress and onto GitHub or Netlify? You can certainly do that -- we don't have any restrictions on where/how projects host their websites. However, the LF web team would not be able to support the website during/after the move since we only support Wordpress and Hubspot.
  FYI - EBPF is actually moving to an LF-hosted Wordpress

---- Notes from 06/29- Meeting was lightly attended. Some 07/06 agenda items are repeats from 06/29 ------

LFN governing board
- Voting underway for nominations and self-nominations - finished July 6th
One Summit - Premier LFN event
- In-person
DTN
- Other presentations that we should be linking to?
  - Last one was eBPF day in May
- From L3AF.io should we have a link to the talk?
- Documents and collateral
  - Need to add links to the newest collateral.
Self-managing the l3af.io page is something that we can do
- More on this in future meetings
Storage Strategy
- Cover this next week when we have a larger audience.

1Password- setup Daniel for meeting control - LJ/Daniel
l3af.io self management. Need someone in the community with knowledge on how to use & manage the tools to lead- LJ/Dave