02-01-2023 TSC Meeting Minutes

TSC Meeting Zoom link

Meeting Recording

Meeting Chat File

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



Attendees

Name

Company

@Daniel Havey 

Microsoft

@Dhivya R 

Walmart

@Karan Dalal 

Walmart

@Santhosh Fernandes 

Walmart

@Charles Liu 

Walmart

@Jason Niesz 

Walmart

@Arunkanth Abbigari 

Walmart

@Jay Sheth 

Walmart

@Dave Thaler 

Microsoft

@Shivank Chaudhary 

University of Delhi





















LF Staff: @LJ Illuzzi 

Agenda

  • LF Antitrust Policy

  • Meeting note taker

  • Welcome to new attendees

  • February D&TF

  • LFN Operations Survey

  • Release Management/Release Tracking

  • Issue discussion - Ubuntu version check fails

  • General Topics (cover as needed)

    • Use Cases

    • Roadmap

    • Project structure

      • Governance

      • Technical Steering Committee

Minutes/Updates

Action Items

@LJ Illuzzi updating LFN "State of Open Source" slides for 2023. Karan said he would share his thoughts and pointers - completed
@LJ Illuzzi monitor bug in LFx meeting platform to determine appropriate time to migrate to new meeting platform
@Dhivya R update Release Management page with R2 and L3AF on Windows: https://github.com/l3af-project/governance/blob/main/docs/RELEASE_PROCESS.md

Future Agenda Items