10-31-2023 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
• 2024 Budget Planning
• Release Management (Dhivya)
  • R2 Release plan 
  • https://github.com/l3af-project/l3af-arch/discussions/76
  • Next meeting - detail categories
    • Close this month.
  • Publish R2 Medium blog.
    • Follow up after release.
• Issue discussion/Dev updates
  • End-to-End Testing 
  • Integration with ci build pipline
  • PRs 
    • https://github.com/l3af-project/l3afd/pull/279
    • https://github.com/l3af-project/l3afd/pull/293
    • https://github.com/l3af-project/l3af-arch/pull/87
    • https://github.com/l3af-project/l3af-arch/pull/86
    • https://github.com/l3af-project/l3af-arch/pull/80
• DNTF Topic Submission: https://lf-networking.atlassian.net/wiki/x/iHDv
  • Deadline: 1 November
• TSC membership updates
• Marketing - Proposed "L3AF in Use" Blog

• Events
• Project Promotion Request from Sandbox to Incubation
• AOB
• Out of Office- LJ Illuzzi is OOO on Nov 8 and Nov 15 and will not be attending the L3AF TSC call
• General Topics (cover as needed)

  • Use Cases

  • Roadmap

  • Project structure

    • Governance

    • Technical Steering Committee

Minutes/Updates

• 2024 Budget Planning
  • Budget Planning Worksheet for L3AF.pptx
  • LFN 2024 Budget Process.pdf

Action Items

• Dhivya R Release Management Plan- add milestones for testing, documentation, package. What else is needed from a delivery standpoint?

Future Agenda Items