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08-08-2023 TSC Meeting Minutes

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Meeting Recording: 

Meeting Chat File: 

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



Attendees


Name

Company
Daniel Havey Microsoft
Dave Thaler Microsoft
Santhosh Fernandes Walmart
Jason Niesz Walmart
Charles Liu Walmart
Ajay Walmart












LF Staff: LJ Illuzzi 


Agenda

  • LF Antitrust Policy
  • Meeting note taker
  • Welcome new attendees
  • Release Management (Dhivya)
  • Issue discussion/Dev updates
  • TSC membership updates
  • Events
  • AOB
  • General Topics (cover as needed)
    • Use Cases

    • Roadmap

    • Project structure

      • Governance

      • Technical Steering Committee

Minutes/Updates

Other Topic

  • 15th Aug is Holiday in IDC (independence day). TSC ? 

Infosys LFN events (Ajay)




Action Items

  • Dhivya R Release Management Plan- add milestones for testing, documentation, package. What else is needed from a delivery standpoint?
  • Karan Dalal To reachout Eric or Viky wipro to findout wipro representation for TSC
  • Karan Dalal To reachout aarna networks, regarding AES solution
  •  White paper for eBPF summit before the closing dates


Future Agenda Items


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