Meeting Time: 7:00 PM PT (Monday) / 2:00 AM UTC (Tuesday) / 10 AM CST (Tuesday) (See call time in different zones)
BRIDGE: https://zoom.us/j/97111783901?pwd=ZFZ5eFRacGJweHFnZ1V5Wkl1YzgwQT09
Meeting Recording: TBA
(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
Antitrust Disclaimer
Attendance
| Attended | Proxy (w/ @name) | Gov. Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| EMQ | IOTech | |||
| EMQ | Lenny Goodell | Intel | ||
| EMQ | VMware | |||
| Rory Z | EMQ | yongxing Ma | China Mobile | |
| Shifan Yu | EMQ |
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome | slide | |
| 10 | Announcement and Issues |
| |
| 10 | Decisions |
| |
| 10 | Roadmap Review | ||
10 | Asset Transfer Status Update | ||
| 5 | Collaboration and Events | ||
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Jiyong Huangto schedule weekly development meeting
- @Rory To check if docker images are signed
- Kendall Perezto check the progress of website
- Jiyong Huangto migrate promotion materials
- Kendall Perezto manage TSC chair election
Open Action Item Tracker
Looking good, no incomplete tasks.Task report
Votes (template below)
Zoom Chat Log
10:45:00 Gavin Lu : Yes, I just suggest to post these eKuiper relative talks (video records) to README.mk file of the new code repo.
Voting Template
TSC Voting to Approve XYZ:
Motion:
Second:
| SL No. | Voting Member | Member Company | Y/N/A |
| 1 | EMQ | ||
| 2 | RockyJin | EMQ | |
| 3 | EMQ | ||
| 4 | EMQ | ||
| 5 | EMQ | ||
| 6 | jimastata | IOTech | |
| 7 | Lenny Goodell | Intel | |
| 8 | VMware | ||
| 9 | yongxing Ma | China Mobile |