06-29-2022 TSC Meeting Minutes

TSC Meeting Zoom link

Meeting Recording

Meeting Chat File

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

LF Staff: LJ Illuzzi

Agenda

• LF Antitrust Policy

• Meeting note taker

• Welcome to new attendees

• 2022 LFN Governing Board Committer Representative Election

  • LFN Governing Board Member Committers Representative (LGBMCR)

  • 2022 LFN LGBMCR Election - voting
• Upcoming Events:
  • ONE Summit Nov 15-16 Seattle Washington
    • CFP Closes: Friday, July 8 at 11:59 PM PDT

  • 2022 LFN Developer & Testing Forum November 17-18th, Seattle Washington

• Storage Strategy - https://jira.linuxfoundation.org/plugins/servlet/theme/portal/2/IT-23730?sda_source=notification-email

• General Topics (cover as needed)

  • Use Cases

  • Roadmap

  • Project structure

    • Governance

    • Technical Steering Committee

Minutes/Updates

• LFN governing board
  • Voting underway for nominations and self-nominations - finished July 6th
• One Summit - Premier LFN event
  • In-person
• DTN
  • Other presentations that we should be linking to?
    • Last one was eBPF day in May
  • From L3AF.io should we have a link to the talk?
  • Documents and collateral 
    • Need to add links to the newest collateral.
• Self-managing the l3af.io page is something that we can do
  • More on this in future meetings
• Storage Strategy
  • Cover this next week when we have a larger audience.

Action Items

• 1Password with Daniel for meeting control - LJ/Daniel
• l3af.io self management - LJ/Dave

Future Agenda Items