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



@Hari 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

@Hari C S



9

@Kalyan Nidumolu



10

@Roman Shaposhnik



11

Sahil Satpute



12

Saurabh Singh



13

@Srinibas Maharana



14

@Vijay Tapaskar