11-21-2023 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 new attendees
• 2024 Budget Planning
• New meeting time to accomodate US timeshift
• Release Management (Dhivya)
  • R2 Release plan 
  • https://github.com/l3af-project/l3af-arch/discussions/76
  • Next meeting - detail categories
    • Close this month.
  • Publish R2 Medium blog.
    • Follow up after release.
• Issue discussion/Dev updates
  • End-to-End Testing 
  • Integration with ci build pipline
    • https://docs.github.com/en/billing/managing-billing-for-github-actions/about-billing-for-github-actions
  • PRs
    • https://github.com/l3af-project/l3af-arch/pull/88 
    • https://github.com/l3af-project/l3afd/pull/304
    • https://github.com/l3af-project/l3afd/pull/293
• R2.1 Roadmap discussion
  • https://github.com/orgs/l3af-project/projects/4
• Marketing - Proposed "L3AF in Use" Blog
• Events
• Project Promotion Request from Sandbox to Incubation
• AOB
• Out of Office- Santhosh Fernandes  is OOO on Dec 11 and Jan 1 and will not be attending the L3AF TSC call
• General Topics (cover as needed)

• • Use Cases

  • Roadmap

  • Project structure

    • Governance

    • Technical Steering Committee

Minutes/Updates

• For R2 will integrate basic EtoE testing in our CI pipeline
• Full testing will be executed before the release.
• Dave replacement as a TSC member needs to be figure out from MS
• R2 release next week.
• R2.1 roadmap discussion next week.
• TSC meeting between Dec 11 and Jan 1 to cancel because most of community members are out.

Action Items

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

Future Agenda Items