03-12-2024 TSC Meeting Minutes

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

LFN Staff: LJ Illuzzi

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
Marketing - Proposed "L3AF in Use" Blog
Events
DST Next week
New TSC Meeting day/time
Incubation Review
LFN Mentorship Program
KubeArmor Collaboration
AOB
Out of Office-
General Topics (cover as needed)

- Use Cases
- Roadmap
- Project structure
  - Governance
  - Technical Steering Committee

Events
- ONE Summit 2024, April 29 - May 1. San Jose CA
- LFN D&TF May 2-3, San Jose CA. Request for a program committee member to represent L3AF
  - Jay Sheth confirms participation
  - Plan the presentation on R2.
  - 2.1 roadmap
- LFN One summit March 16 IISc Bangalore -
  - Santhosh Fernandes confirms participation
  - https://cni.iisc.ac.in/workshops/2024/ebpf
  - PPT review
Victor recommendations
- Present L3AF in CNCF TAG networking. (Lin Sun current chairperson, lead to ISTIO)
Daylight Savings Time 03/10.
- Community Meeting Logistics- Time: 1500 to 1600 UTC
Meeting time change next meeting - at Karan request
Incubation Review
- Review draft slides - Draft Slides: https://docs.google.com/presentation/d/1kWL0TUmwfn5K-nKEoFvuIckJKBOT6Xtd/edit?usp=sharing&ouid=115348460061026676315&rtpof=true&sd=true
- Proposed Timeline:
  - Presention slides complete and send to the TAC for pre-meeting review: March 20.
  - Presentation to the TAC and request for vote: April 3. Note, we need a community member to present to the TAC on this date. Santhosh to present
Working in adding new Enterprises to join the communities (Karan Dalal)
- Cisco
- IBM
- Rakuten
- VMWare
Opensourcing eLB, agent ebpf programs (Karan Dalal )
- Proposed new meeting time Wed 8:00 AM PT. There is an internal Walmart meeting that 1st needs to be worked out.
Marketing - Proposed "L3AF in Use" Blog
- Project promotion
- Developer highlight
KubeArmor Collaboration
Openssf silver F&Q continue in next meeting