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 Jul 21, 2023

    • Update Document & Collaterals

• Intern Demo on Jul 28, 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

Future Agenda Items