2021-04-28

2021-04-28

BRIDGE: https://zoom.us/j/94036092275

 

 

Meeting Recording: 

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

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 

Quorum is 1/2 of the members listed below

Allen Wittenauer

 

@Hariharasubramanian C S

ZEDEDA

@Avi Deitcher

Individual

 

@Kalyan Nidumolu

ZEDEDA

Bharani Chadalavada

 

@Roman Shaposhnik

ZEDEDA

Chirag Kantharia

 

Sahil Satpute

ZEDEDA

@Erik Nordmark

 

Saurabh Singh

ZEDEDA

@Gianluca Guida

Individual

 

@Srinibas Maharana

ZEDEDA

@Gopikrishna Kodali

 

@Vijay Tapaskar

ZEDEDA

Additional attendees:

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Acceptance of prior minutes (see below)

 

 

10

Feature Roadmap

 

 

 

Future TSC

-look at the mailing list.  Is the archive public? 

  • new mailing list created

 

email sent out by Roman

10

Update from TAC/Board

 

 

10

CII- best practices- do need a someone else to finish the process?  Is this something that we can assign to a developer?

 

EVE's project plan

Aaron to send the questions to Vlad

 

Badges-

 

 

10

LF Edge Lab- quick update

 

Akraino page

Ashwin on vacation- 

10

Interns from LF?

 

  • Would need Mentors

  • LF pays

Mentorship program (LF)

Time line 
Open Horizon's project mentorship page

 

10

Discovery of not onboarded Eve devices

Vladimir Suvorov

 

Notes:

Mentorship

Action Items (Open Action Item Tracker)

check up on the best practices

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Company

Y/N/A

1

Allen Wittenauer

 

2

@Avi Deitcher

Individual

 

3

Bharani Chadalavada

 

4

Chirag Kantharia

 

5

@Erik Nordmark

 

6

@Gianluca Guida

Individual

 

7

@Gopikrishna Kodali

 

8

@Hariharasubramanian C S

 

9

@Kalyan Nidumolu

 

10

@Roman Shaposhnik

 

11

Sahil Satpute

 

12

Saurabh Singh

 

13

@Srinibas Maharana

 

14

@Vijay Tapaskar