11-28-2023 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

• New meeting time to accommodate 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

  • PRs

    • https://github.com/l3af-project/l3af-arch/pull/90

    • https://github.com/l3af-project/l3afd/pull/301

• R2.1 Roadmap discussion

  • https://github.com/l3af-project/l3af-arch/discussions/39#discussioncomment-7657406

• Marketing - Proposed "L3AF in Use" Blog

• Events

• Project Promotion Request from Sandbox to Incubation

• AOB

• Out of Office-

  • @Santhosh Fernandes  is OOO on Dec 11 and Jan 1 and will not be attending the L3AF TSC call

  • @Jason Niesz is OOO on Dec 18 and Jan 1 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 Request Submitted. This item can be closed

Open

Daniel stepping back from the project. Need a replacement on the MAC.

Action Items

Future Agenda Items