03-26-2024 TSC Meeting Minutes

Meeting Recording: 

Meeting Chat File: 

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


Attendees


Name

Company
Atul Prajapati Walmart
Pat Moroney Walmart
Roopesh Saravanan Cisco
Charles Liu Walmart
Jay Sheth Walmart
Santhosh Fernandes Walmart
Dhivya R Walmart














LFN Staff: LJ Illuzzi 

Agenda

    • Use Cases

    • Roadmap

    • Project structure

      • Governance

      • Technical Steering Committee

Minutes/Updates

  • 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 
  • Victor recommendations
    • Present L3AF in CNCF TAG networking. (Lin Sun  current chairperson, lead to ISTIO)
  • Daylight Savings Time 03/10.
    • Community Meeting Logistics- Time: 1600 to 1700 UTC 

  • Meeting time change next meeting - at Karan request
    • 3rd April - 9 AM PT
  • Incubation Review
  • 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 9:00 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
  • Out of Office- LJ is Out of Office April 3, 4, 5


Action Items

Future Agenda Items