11-14-2023 TSC Meeting Minutes

LF Staff: @LJ Illuzzi 

• LF Antitrust Policy

• Meeting note taker

• Welcome new attendees

• 2024 Budget Planning

• New meeting time to accomodate US timeshift

• 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/eBPF-Package-Repository/pull/75

    • https://github.com/l3af-project/l3afd/pull/309

    • https://github.com/l3af-project/l3afd/pull/307

    • https://github.com/l3af-project/l3afd/pull/304

    • https://github.com/l3af-project/l3afd/pull/293

• 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

• Continue TSC with same time for now.