01-16-2024 TSC Meeting Minutes

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

Note: Agenda item around L3AF on Windows added below under Roadmap.

LF Antitrust Policy
Meeting note taker
Welcome new attendees
Release v.2.0.0
- https://github.com/l3af-project/l3afd/releases/tag/v.2.0.0
Issue discussion/Dev updates
R2.1 Roadmap discussion
- https://github.com/l3af-project/l3af-arch/discussions/39#discussioncomment-7657406
- What is the plan for L3AF on Windows now that Microsoft has taken a pause?
TSC membership discussion
LFN Board Meeting TSC Input
Marketing - Proposed "L3AF in Use" Blog
Events
Project Promotion Request from Sandbox to Incubation
AOB
Out of Office-
General Topics (cover as needed)

- Use Cases
- Roadmap
- Project structure
  - Governance
  - Technical Steering Committee

TSC membership discussion
LFN Board Meeting TSC Input
- There is an LFN Board meeting on Jan 16 & 17 where project status will be reviewed. L3AF input from TSC is needed. Draft:
  - R2 was released in Dec 2023
  - Microsoft has pulled resources out of L3AF project. This will impact L3AF on Windows development. Re-planning by TSC is underway to keep L3AF on Windows moving forward.
  - R2.1 development is underway
  - TSC working toward TAC Incubation review in Q1/2024
- What else needs to be added?
Events
- ONE Summit 2024, April 29 - May 1. San Jose CA
  - CFP open until Dec 17. Submit a proposal here: https://events.linuxfoundation.org/one-summit-north-america/program/cfp/
- LFN D&TF May 2-3, San Jose CA. Request for program committee member to represent L3AF
Victor

Publish release v2.0.0 in Slack Dhivya R
CNCF and CNS collaboration. Proposal for L3AF Use Cases in CNCF and CNS - Victor Lu Santhosh Fernandes