01-02-2024 TSC Meeting Minutes

TSC Meeting Zoom link

Meeting Recording: 

Meeting Chat File: 

Attendees & Representation. Please add your name to the attendance table below.

Note: Agenda item around L3AF on Windows added below under Roadmap.

Agenda

• LF Antitrust Policy
• Meeting note taker
• Welcome new attendees
• Release v.2.0.0
  • https://github.com/l3af-project/l3afd/releases/tag/v.2.0.0
• Issue discussion/Dev updates
• R2.1 Roadmap discussion
  • https://github.com/l3af-project/l3af-arch/discussions/39#discussioncomment-7657406
  • What is the plan for L3AF on Windows now that Microsoft has taken a pause?
• TSC membership discussion
• LFN Board Meeting TSC Input
• Marketing - Proposed "L3AF in Use" Blog
• Events
• Project Promotion Request from Sandbox to Incubation
• AOB
• Out of Office-
• General Topics (cover as needed)

• • Use Cases

  • Roadmap

  • Project structure

    • Governance

    • Technical Steering Committee

Minutes/Updates

• TSC membership discussion
• LFN Board Meeting TSC Input
  • There is an LFN Board meeting on Jan 16 & 17 where project status will be reviewed. L3AF input from TSC is needed. Draft:
    • R2 was released in Dec 2023
    • Microsoft has pulled resources out of L3AF project. This will impact L3AF on Windows development. Re-planning by TSC is underway to keep L3AF on Windows moving forward.
    • R2.1 development is underway
    • TSC working toward TAC Incubation review in Q1/2024
  • What else needs to be added?

Action Items

• Publish release v2.0.0 in Slack Dhivya R 
• CNCF and CNS collaboration - Victor Lu 

Future Agenda Items