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03-12-2024 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
Santhosh Fernandes Walmart
Charles Liu Walmart
Pat Moroney Walmart






















LFN Staff: LJ Illuzzi 

Agenda

    • Use Cases

    • Roadmap

    • Project structure

      • Governance

      • Technical Steering Committee

Minutes/Updates

  • Events
  • Victor recommendations
    • Present L3AF in CNCF TAG networking. (Lin Sun  current chairperson, lead to ISTIO)
  • Daylight Savings Time 03/10.
    • Community Meeting Logistics- Time: 1500 to 1600 UTC

  • Meeting time change next meeting - at Karan request
  • Incubation Review
    • Review draft slides
    • Proposed  Timeline:
      • Presention slides complete and send to the TAC for pre-meeting review: March 20.
      • Presentation to the TAC and request for vote: April 3. Note, we need a community member to present to the TAC on this date.
  • Working in adding new Enterprises to join the communities (Karan Dalal)
    • Cisco
    • IBM
    • Rakuten
    • VMWare
  • Opensourcing eLB, agent ebpf programs (Karan Dalal )
    • Proposed new meeting time Wed 8:00 AM PT. There is an internal Walmart meeting that 1st needs to be worked out.
  • Marketing - Proposed "L3AF in Use" Blog
    • Project promotion
    • Developer highlight
  • KubeArmor Collaboration
  • Openssf silver F&Q continue in next meeting


Action Items


Future Agenda Items


  • No labels