09-21-2022 TSC Meeting Minutes

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

LF Antitrust Policy
Meeting note taker
Welcome to new attendees
Release Management Next Steps - Do we want to punt on item #3 for next steps until next year?
General Topics (cover as needed)
- Use Cases
- Roadmap
- Project structure
  - Governance
  - Technical Steering Committee
- PR
  - Bump go version - https://github.com/l3af-project/l3afd/pull/114
  - Validating Client Certificate SANs - https://github.com/l3af-project/l3afd/pull/96
  - add rules for generating release notes - https://github.com/l3af-project/l3afd/pull/113
Discuss L3AF on Windows (Time permitting)

Recap: RM meeting 9/20/2022
- This immediate release won't make the new process
  - Punt next release to next year
    - This time of year is too busy
- Follow current process for this release
  - Need to home in on process and dates
Super close to ready on this release
- have release notes doc
mTLS PR
- We have covered all the scenarios and need feedback
PR Go - Latest version of Go 1.19.1
- Working on swagger fix
  - Could exclude from build
- Static checker is also latest
Pr: Rules for generating release notes #113
- As long as we require labeling of the PR it will automatically work and do what we want
- Plan is to publish this with the release.
- Is there enough documentation for folks to be able to use the release?
  - We can add it
  - We are using semver
    - We have to maintain backwards compat
    - Since this is a 1.0 release the doc should look like it is the initial documentation
- L3AF on Windows
  - Do this in Go
    - If you are able to compile XDP root then it should work.
    - Should investigate with a simple test program.
    - Can we load with go?
  - Set up Zoom when we are ready to investigate.

Release Management Next Steps:

Motion to develop and Implement a Release Management process with LF consulting support:
- Passed
motion to establish a release management working group (Jason, Dhivya, Santhosh + Dave Thaler for input)
- Passed
Schedule meeting w/Dave McBride?
- Jason, Dhivya, Santhosh + Dave Thaler for input and Lj.
- Schedule for next week in the morning time.
  - 11 am EST on Tues. 9/20