20190918- TSC Meeting Notes - 830AM Pacific / 2100 IST

Agenda for Project EVE TSC

Recording of call: https://zoom.us/recording/play/iLpU2HWwtPs62F24cbcyGfKp-UqElVCikXmnfMV6RYpcjj9PRv_CTMydITT9NeQz

Roll call of TSC members

Allen Wittenauer

Avi Deitcher

Bharani Chadalavada

Chirag Kantharia







x Erik Nordmark

Gianluca Guida

Gopi Krishna Kodali 

x Greg Chase





x Harihara Subhramanian CS

x Kalyan Nidumolu

Rob Woolley

Roman Shaposhnik 





Sahil Satpute

Saurabh Singh

x Srinibas Maharana

Vijay Tapaskar

Allen Wittenauer

Avi Deitcher

Bharani Chadalavada

Chirag Kantharia







x Erik Nordmark

Gianluca Guida

Gopi Krishna Kodali 

x Greg Chase





x Harihara Subhramanian CS

x Kalyan Nidumolu

Rob Woolley

Roman Shaposhnik 





Sahil Satpute

Saurabh Singh

x Srinibas Maharana

Vijay Tapaskar

Quorum not achieved

Additional attendees:

Acceptance of prior minutes 

TSC Decisions & Discussions via Email list

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

  • Resignation of Greg Chase as Project EVE Vice Chair and TSC membership

  • Nomination of new Project EVE Vice Chair

  • Decision needed for who to moderate TSC meetings