TSC 2021-07-12

TSC 2021-07-12

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

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

@Jiyong Huang

EMQ

 

@jimastata

IOTech

@RockyJin

EMQ

 

@Leonard Goodell (Deactivated)

Intel

@Jaylin

EMQ

 

@Gavin Lu

VMware

@Rory Z

EMQ

 

@yongxing Ma

China Mobile

@Shifan Yu

EMQ

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

 

slide

10

Announcement and Issues

 

10

Decisions

 

  • Meeting time confirmation

  • TSC chair nomination

  • Review processes confirmed

    • Weekly development meeting

    • Release: Quarterly minor version release and at least monthly 

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 Z  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

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

@Jiyong Huang

EMQ

 

2

@RockyJin

EMQ

 

3

@Jaylin

EMQ

 

4

@Rory Z

EMQ

 

5

@Shifan Yu

EMQ

 

6

@jimastata

IOTech

 

7

@Leonard Goodell (Deactivated) 

Intel

 

8

@Gavin Lu 

VMware

 

9

@yongxing Ma

China Mobile