2021-04-01

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



i.e. we want to have a way to discuss nominees

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



Badges- two types certified (cost) and non-certified

Github allows you to customize your profile.  





10

LF Edge Lab- quick update



Akraino page

Next steps: setting it up at the LF Edge community lab.

10

Interns from LF?



  • Would need Mentors

  • LF pays

Mentorship program (LF)

Time line 
Open Horizon's project mentorship page

 

10

Available Slot





Notes:

Edge Containers: EVE can only do root, EVE can't handle virtual disks

  • we will need several VM's with root drives inside of them 

CII badging:

https://bestpractices.coreinfrastructure.org/en/criteria/0

-EN will start looking into this, Home Edge did this.

Demo at the UNH-

  • have photos so that we can virtually walk people the demo virtually

  •  The photo walk through is something that can be hung in offices or done as a slide show for the various companies

Mentorship

  • yes we are interested Aaron to write out email with the links to send to Erik

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