08-08-2023 TSC Meeting Minutes

TSC Meeting Zoom link

Meeting Recording: 

Meeting Chat File: 

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

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

• R2 - PRs:
  • https://github.com/l3af-project/l3afd/pull/245
  • https://github.com/l3af-project/eBPF-Package-Repository/pull/49
  • https://github.com/l3af-project/eBPF-Package-Repository/pull/48
  • https://github.com/l3af-project/eBPF-Package-Repository/pull/47
  • https://github.com/l3af-project/eBPF-Package-Repository/pull/46
  • https://github.com/l3af-project/eBPF-Package-Repository/pull/45
  • https://github.com/l3af-project/eBPF-Package-Repository/pull/33
  • https://github.com/l3af-project/eBPF-Package-Repository/pull/57
  • https://github.com/l3af-project/l3afd/pull/229
  • Please Review
  • Please tag before merging breaking changes
• Reach out to WiPro
  • Looking to find out who replaced Vicky at WiPro
  • keep AI on hold till we hear from WiPro
• Vote passed: Motion to remove Wipro from TSC due to lack of participation.  In future we can add back Wipro back if they participate
• Vote passed: Motion to change Microsoft alternate to Binoj Rajan
• Vote passed: Motion to change Walmart alternate from Nitin to Karan Dalal
• ACTION ITEM: Santhosh to generate PRs to update CODEOWNERS in l3afd, l3af-arch, governance, and eBPF-Package-Repository repos
• Dave updated page with list of TSC members: https://github.com/l3af-project/governance/pull/38 
• Reach out to Arna Network
• Queue up the R2 release Sept time frame with the MAC
• R2.1

Other Topic

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

Infosys LFN events (Ajay)

• L3AF session
  • Infosys OSPO CodeCon 2023  on 21 Jul 2023
    
    • Update Document & Collaterals
• Intern Demo on 28 Jul 2023 Friday 8:00AM PST
  • Demo completed- well received
  • Shankar invited to D&TF in November for followup
• Dev Env 
  https://github.com/l3af-project/l3af-arch/pull/64. - Approval Pending
• New issue created - Dev Environment support for IPV6 Dave Thaler 
    https://github.com/l3af-project/l3af-arch/issues/66
• RBAC solution design approach?
  • https://github.com/ory/hydra. - Opensource Oauth2.0 and OpenID service?
  • L3AFD readiness with Oauth2.0 service
    
  • Exploration on L3AFD changes for RBAC integration 

• LFN Developer & Testing Forum (Budapest, Hungary)

  • November 13-16, 2023
  • Registration is open and free
  • Topic submissions
• Remove WiPro from TSC vote?
  • • Pinged Eric and email bounced.
    • Reach out to see if there is anyone else? Vicky?  - No updates
• Release Management plan discussion - Agenda for next meeting
• https://github.com/l3af-project/eBPF-Package-Repository/pull/42 - IP Option Field support - Review pending

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