Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 
Non-TAC project reps do not count towards meeting quorum

X = Present | P = Proxy  (Indicate in the table with @name for @name

LF Staff: Casey Cain LJ Illuzzi Kenny Paul Sandra Jackson Brandon Wick

Others: Santhosh Fernandes VM (Vicky) Brasseur Satya Pradhan Daniel Havey Dhivya R Timo Perala  Dave Thaler Karan Dalal Ed Warnicke, Jason Niesz

Agenda

• Start the Recording
• We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
  • Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • Events
    • DTF Workshop
    • ONEEF
    • 2022 LFN Developer & Testing Forum June
  • L3AF Induction
  • TAC Composition and Goals Jason Hunt Casey Cain Discussion page: TAC Structure Brainstorming (2022)
  • LFN Security Working Group
• Any Other Topics

Minutes

New FD.io TSC Chair: Dave Wallace - will be the new TAC rep. Welcome!

Events

• Casey Cain Brandon Wick shared the upcoming event schedule.
• 2022 LFN DTF Workshop April 14 Mar 2022 
• Open Networking & Edge Executive Forum 12 Apr 2022 
• 2022 LFN Developer & Testing Forum June 13 Jun 2022 

L3AF Induction

• L3AF team introduced themselves and presented the Induction proposal. 
• Materials were distributed on 25 Feb 2022https://lists.lfnetworking.org/g/lfn-tac/message/1200  
• Doc for eBPF Package Repository : https://github.com/l3af-project/l3af-arch/blob/main/discussions/prog_repo.md
• Discussion about committer governance
• Dave Thaler l3af has committers listed in CODEOWNERS such as https://github.com/l3af-project/l3afd/blob/main/CODEOWNERS
  • This one needs work though: https://github.com/l3af-project/eBPF-Package-Repository/blob/main/CODEOWNERS
  • https://github.com/l3af-project/governance/issues/6 is the issue about Brian's point
• Ed Warnicke example link https://fd.io/getinvolved/tscdocs/
• Karan Dalal Open issue on adding CONTRIBUTING and PROCEDURES file - https://github.com/l3af-project/governance/issues/10
• #Agreed: The TAC recommends L3AF be inducted as a Sandbox Project to the LFN Governing Board
  • L3AF Project Induction

Other topics have been differed to the next meeting due to time.

Action items

• Type your task here. Use "@" to assign a user and "//" to select a due date.