01-23-2024 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

• 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

• PRs:
  
  

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

• TSC membership discussion - next meeting

• Motion to vacant Microsoft seats from TSC and LFN MAC due to no longer actively participating in the project. Voted out.

• Events

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

    • CFP is 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 a program committee member to represent L3AF

• Victor recommendations

  • Present L3AF in CNCF TAG networking. (Lin Sun  current chairperson, lead to ISTIO)

• Meeting time change next meeting

• Next week TSC will be 30 mins due to an internal meeting conflict

• MS participation in TSC

• Working in adding new Enterprises to join the communities (@Karan Dalal)

  • Cisco

  • IBM

  • Rakuten

  • VMWare

• Opensourcing eLB, agent ebpf programs (@Karan Dalal )

• Opentelemetry integration - next meeting

Action Items

Future Agenda Items