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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

Official TSC member list is located on the contributing page.

Additional attendees:


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

2

Acceptance of prior minutes (see below)



10

Feature Roadmap

  • proposals that need to be discussed
    • getting github.com/eve- update
    • Item2...

ticket created and assigned to Eric Ball of LF, he mentioned that for previous requests, the quickest that GitHub has responded was 16 days

Future TSC


https://github.com/lf-edge/eve/blob/master/CONTRIBUTING.md
10

Update from TAC/Board



10

CII update


EVE's project plan

Aaron to sent link to Vladimir but very late





10

LF Edge Lab- quick update


Akraino page

FLIR camera arrived at Univ New Hampshire 

10

Interns from LF?

  • Is there new thoughts on this or put this on hold for now?

  • Would need Mentors
  • LF pays

Mentorship program (LF)

Time line 
Open Horizon's project mentorship page

 





Notes:

Mentorship

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