2024-11-07 Technical Sync Meeting

[github-actions]

Meeting notices

Antitrust Policy

The Steering Members, General Members, and Contributors acknowledge that they may compete with one another in various lines of business and that it is therefore imperative that they and their respective representatives act in a manner that does not violate any applicable antitrust laws and regulations. Each Steering Member, General Member, and Contributor may have similar agreements with others. Each Steering Member, General Member, and Contributor may design, develop, manufacture, acquire or market competitive deliverables, products and services, and conduct its business, in whatever way it chooses. No Steering Member, General Member, or Contributor is obligated to announce or market any products or services associated with or based on the Project. Without limiting the generality of the foregoing, the Steering Members, General Members, and Contributors agree not to have any discussion relating to any product pricing, methods or channels of product distribution, division of markets, allocation of customers or any other topic that should not be discussed among competitors.

Reminder - Meeting is recorded

• Chair: Armand Craig (Rockwell) - @ajcraig
• Project Management: Jory Burson (Linux Foundation) - @jorydotcom

Agenda

• Convene & Welcome New Participants
• Review Agenda
• Review proposed scope, comments, and current votes regarding preview release 1.

Review Project Board

• Add work items to review or discuss from the project board/roadmap

Review PRs

• Add PRs that need review, approval or discussion

Review Issues

• Add issues that need review, assignment, triage, or other clarification

AOB

• Add any other items that were raised for discussion

Items for next meeting

• Add any items that should be covered in the next meeting

Adjournment

[tomcounihan]

attended

[seanmcilroy29]

Draft Meeting Minutes

Action Items

• Push the deadline for the scope proposals to next Thursday.
• Onboard the new colleagues from Sean's team and have them provide feedback on the scope proposals.
• Review the scope proposals and provide feedback as a collective.

[seanmcilroy29]

Draft Meeting Mintues

Action Items

• Liam will engage Taylor Thomas to provide feedback and suggestions on the application endpoint discovery and service exposure topic.
• Phil to organize a small subgroup to further discuss the application endpoint discovery and service exposure topic.
• The group to sync up with Armand to discuss the networking and service exposure challenges as a potential area for further research and investigation.