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

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

Action Items

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

Future Agenda Items