z2019 Next Meeting template- 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

Avi Deitcher

Bharani Chadalavada

Chirag Kantharia







Erik Nordmark (chair)

Gianluca Guida

Gopi Krishna Kodali 

Harihara Subhramanian





 CS

Kalyan Nidumolu

Rob Woolley

Roman Shaposhnik 





Sahil Satpute

Saurabh Singh

Srinibas Maharana

Vijay Tapaskar

Allen Wittenauer

Avi Deitcher

Bharani Chadalavada

Chirag Kantharia







Erik Nordmark (chair)

Gianluca Guida

Gopi Krishna Kodali 

Harihara Subhramanian





 CS

Kalyan Nidumolu

Rob Woolley

Roman Shaposhnik 





Sahil Satpute

Saurabh Singh

Srinibas Maharana

Vijay Tapaskar

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

Additional attendees:

Acceptance of prior minutes ← add link to previous minutes here 

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