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Time | Agenda Items | Presented By | Presos/Notes/Links/ |
|---|---|---|---|
10 | Welcome and Introductions | M. Trifiro | |
| 10 | Roles & Responsibilities | M .Trifiro | Discussed establishing tenures for voting members for TSC and chairs. 12 months to June 30th 2021. Passed. |
| 15 | Working Groups and WG Updates
Assign other WG chairs? | M. Trifiro (and others) | Alex nominated and confirmed as Glossary WG. |
| 15 | 2021 State of the Edge Report
| Can send survey to LF Edge members or non-members, can send it to TAC mail list etc. Jacob has nominated himself as chair or co-chair and has been voted in by TSC. Jacob will notify and schedule planning meeting. Matt to find and share 2018 Survey. | |
5 | Upcoming Events |
Action Items (Open Action Item Tracker)
- Matt Trifiroto provide feedback on TSC meeting templates to Brett Prestonby
- Jacob to notify and schedule planning meeting for 2021 State of the Edge Report
- Matt Trifiro and Yves to work on a document that describes how to participate in State of the Edge; something we can send out when people ask to get involved.
- Matt Trifiro To schedule next quarterly TSC meeting
- Matt Trifiro to update Wiki to show WG chairs
- Gavin to connect with Brett Preston on branding/colors for white labeled edge market microsite
- Matt Trifiro to share original survey and to develop new survey
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