10-17-2023 TSC Meeting Minutes

Owned by Dhivya R

Last updated: Oct 17, 2023 by Santhosh Fernandes

TSC Meeting Zoom link

Meeting Recording:

Meeting Chat File:

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

Attendees
Name	Company
Atul Prajapati	Walmart
Binoj Rajan	Microsoft
Rohith R	Walmart
Santhosh Fernandes	Walmart
Dhivya R	Walmart
Arunkanth Abbigari	Walmart
Dave Thaler	Microsoft
Charles Liu	Walmart
SHANKAR MALIK	Intern

LF Staff: LJ Illuzzi

Agenda

LF Antitrust Policy
Meeting note taker
Welcome new attendees
Release Management (Dhivya)
- R2 Release plan
- https://github.com/l3af-project/l3af-arch/discussions/76
- Next meeting - detail categories
  - Close this month.
- l3af.io Website update
  - Maintain ourselves - need resource.
  - LF creative services ← Use the service.
- Publish R2 Medium blog.
  - Follow up after release.
Issue discussion/Dev updates
- End-to-End Testing
- Integration with ci build pipline
DNTF Topic Submission:
- Deadline: 1 November
TSC membership updates
Marketing - Proposed "L3AF in Use" Blog

Events
Project Promotion Request from Sandbox to Incubation
AOB
General Topics (cover as needed)
- Use Cases
- Roadmap
- Project structure
  - Governance
  - Technical Steering Committee

Minutes/Updates

R2 - PRs:
L3AF on Windows:
- PRs:
  - https://github.com/l3af-project/l3af-arch/pull/68
- Where to create Cgo lib for ebpf for Windows. Binoj Rajan
Marketing
- Proposed "L3AF in Use" Blog
- Timing; to follow the R2 release announcement
Project Promotion Request from Sandbox to Incubation
- Meeting with Dave T after this call to discuss LFN Lifecycle States & Guidelines Feedback from CCC
- Resources:
  - LFN Lifecycle States & Guidelines
  - LFN Tools & Services
- Presented to TAC. No action for us.

Action Items

Dhivya R Release Management Plan- add milestones for testing, documentation, package. What else is needed from a delivery standpoint?

Future Agenda Items