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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 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Quorum is 1/2 of the members listed below

Additional attendees:


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Acceptance of prior minutes (see below)



10

Feature Roadmap




Future TSC

-look at the mailing list.  Is the archive public? 

  • new mailing list created

i.e. we want to have a way to discuss nominees
10

Update from TAC/Board



10

CII- best practices- do need a someone else to finish the process?  Is this something that we can assign to a developer?


EVE's project plan

Badges- two types certified (cost) and non-certified

Github allows you to customize your profile.  



10

LF Edge Lab- quick update


Akraino page

Next steps: setting it up at the LF Edge community lab.

10

Interns from LF?


  • Would need Mentors
  • LF pays

Mentorship program (LF)

Time line 
Open Horizon's project mentorship page

 

10

Available Slot



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)

  • check up on the best practices
  •  

Votes (template below)



Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberCompanyY/N/A
1

Allen Wittenauer

Effective Machines
2Individual
3

Bharani Chadalavada

ZEDEDA
4

Chirag Kantharia

ZEDEDA
5ZEDEDA
6Individual
7ZEDEDA
8ZEDEDA
9ZEDEDA
10ZEDEDA
11
Sahil Satpute
ZEDEDA
12
Saurabh Singh
ZEDEDA
13ZEDEDA
14ZEDEDA