20191017 - TSC Meeting Notes - 830AM Pacific / 2100 IST

20191017 - TSC Meeting Notes - 830AM Pacific / 2100 IST

Agenda for Project EVE TSC

Recording of call:   add URL to phone call 

Roll call of TSC members

Allen Wittenauer

x Avi Deitcher

Bharani Chadalavada

Chirag Kantharia







x Erik Nordmark (chair)

Gianluca Guida

x Gopi Krishna Kodali 

x Harihara Subhramanian





CS

Kalyan Nidumolu

Rob Woolley

Roman Shaposhnik 





Sahil Satpute

Saurabh Singh

x Srinibas Maharana

Vijay Tapaskar

Allen Wittenauer

x Avi Deitcher

Bharani Chadalavada

Chirag Kantharia







x Erik Nordmark (chair)

Gianluca Guida

x Gopi Krishna Kodali 

x Harihara Subhramanian





CS

Kalyan Nidumolu

Rob Woolley

Roman Shaposhnik 





Sahil Satpute

Saurabh Singh

x Srinibas Maharana

Vijay Tapaskar

Quorum not achieved- Qurum is 1/2 of the members listed above. 

Additional attendees:

Acceptance of prior minutes 

TSC Decisions & Discussions via Email list

Old Business

  • Things that were not resolved move to old business

  • Project EVE roadmap

    • Security of EVE

    • Reference controller implementation for EVE API

    • Support for additional hypervisors

    • Support for additional hardware

    • Improve developer-user experience

    • Edge Container definition & support

    • Action ← Aaron to turn the above bullets into a proposed roadmap

    • Intra-device state change publish, subscribe, notification (PubSub)

  • Convention for rounding up email thread discussions: TSC moderator to survey prior email discussions.  Mark if thread is open or closed & decided in next month's TSC meeting minutes.

New Business