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

Future Agenda Items