Note: forgot to switch on recording for this meeting, so these minutes serve as the record.
Agenda for Project EVE TSC
Roll call of TSC members
Allen Wittenauer x Avi Deitcher Bharani Chadalavada Chirag Kantharia | x Erik Nordmark Gianluca Guida x Gopi Krishna Kodali x Greg Chase | Harihara Subhramanian CS x Kalyan Nidumolu Rob Woolley x Roman Shaposhnik | Sahil Satpute Saurabh Singh x Srinibas Maharana Vijay Tapaskar |
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Additional attendees:
Naiming
CS Hari
Sankar
Acceptance of prior minutes
No dissent
TSC Decisions via Email list
- Discrepancy in TSC membership lists - TSC meeting minutes have one additional person that's not listed in the CONTRIBUTING file. See email thread. Still awaiting feedback on proposal.
Old Business
- Discuss & vote on Project EVE release process
- Too early, the project doesn't really need this yet
- We do need roadmap, and will want to consider electing a release manager when the time comes. ← Greg to kick off new thread to create the first project roadmap.
- EdgeX is an example of a heavy release process , Apache is very lightweight
- We will not yet be tagging release candidates in Github till we have a release process
- Assuming we are using semantic versioning ← Avi to send email about this topic to list
- Taking in contribution of "Adam", EVE device API reference implementation | Github repo | Demo
- Do we need to put Adam into a separate repository? ← Roman to request the separate repository
- What do we call this new feature? ← Avi and Greg to continue to argue over naming in email to reach consensus. Other opinions welcome.
- EVE API discussion: return codes for various operations - API call by API call discussion, will be evolved release by release ← we need to make sure that return codes are correctly documented ← Sankar - still working on this. Updates should go into this document: https://github.com/lf-edge/eve/blob/master/api/API.md
- How to change future TSC composition - Greg presented the following proposal in email, with an additional suggestion by Avi:
...
There was no dissent about this proposal other than the request for including an additional bullet by Avi. This inclusion is marked in blue.
New Business
- How to make after TSC meeting email discussions fruitful ← encourage more "+0" present votes so that people feel ok that they can say they don't have an opinion on a topic, but show they are present. The community members are also encouraged to ask for additional information or education if they don't feel they know enough.
- Create a first EVE roadmap ← Greg to kick off an email thread to start a roadmap doc
Next meeting
- Next TSC meeting is 20190822- TSC Meeting Notes - 830AM Pacific / 2100 IST
- Weeks in between are Open Office Hours