2021-03-04
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 |
|---|
Attendance is taken purely upon #info in Zoom Chat
Quorum is 1/2 of the members listed below
Allen Wittenauer |
| @Hari C S | ||
@Avi Deitcher | Individual |
| @Kalyan Nidumolu | |
Bharani Chadalavada |
| @Roman Shaposhnik | ||
Chirag Kantharia |
| Sahil Satpute | ||
@Erik Nordmark |
| Saurabh Singh | ||
@Gianluca Guida | Individual |
| @Srinibas Maharana | |
@GopiKrishna Kodali |
| @Vijay Tapaskar |
Additional attendees:
Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Acceptance of prior minutes |
|
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10 | Feature Roadmap |
|
|
10 | Update from TAC/Board |
|
|
| TSC make up |
|
|
10 | Blueprint- quick update |
| Next steps: setting it up at the LF Edge community lab. |
10 | Interns from LF? |
|
Time line
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10 | Available Slot |
|
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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)
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 |
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