01-23-2024 TSC Meeting Minutes

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

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

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

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