2021-05-20

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

Official TSC member list is located on the contributing page.

@Avi Deitcher

Individual



@Erik Nordmark



@Gianluca Guida

Individual



@GopiKrishna Kodali



@Roman Shaposhnik



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

  • proposals that need to be discussed

    • getting github.com/eve- update

    • Item2...



ticket created and assigned to Eric Ball of LF, he mentioned that for previous requests, the quickest that GitHub has responded was 16 days



Future TSC



https://github.com/lf-edge/eve/blob/master/CONTRIBUTING.md

10

Update from TAC/Board





10

CII update



EVE's project plan

Aaron to sent link to Vladimir but very late









10

LF Edge Lab- quick update



Akraino page

FLIR camera arrived at Univ New Hampshire 

10

Interns from LF?

  • Is there new thoughts on this or put this on hold for now?



  • Would need Mentors

  • LF pays

Mentorship program (LF)

Time line 
Open Horizon's project mentorship page

 









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