01-09-2024 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)

Minutes/Updates

• PRs:

  • https://github.com/l3af-project/l3afd/pull/321

  • https://github.com/l3af-project/l3afd/pull/322

• 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?

• Events

  • ONE Summit 2024, April 29 - May 1. San Jose CA

    • CFP open until Dec 17. Submit a proposal here: https://events.linuxfoundation.org/one-summit-north-america/program/cfp/

  • LFN D&TF May 2-3, San Jose CA. Request for program committee member to represent L3AF

Action Items

Future Agenda Items