(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)
|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||Effective Machines||ZEDEDA|
Acceptance of prior minutes (see below)
-look at the mailing list. Is the archive public?
|i.e. we want to have a way to discuss nominees|
Update from TAC/Board
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.
LF Edge Lab- quick update
Next steps: setting it up at the LF Edge community lab.
Interns from LF?
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
-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
- 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
TSC Voting to Approve XYZ:
|SL No.||Voting Member||Company||Y/N/A|